Who owns VELASQUEZ CASTRO OTTO HUGO?

No ownership or control links for VELASQUEZ CASTRO OTTO HUGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VELASQUEZ CASTRO OTTO HUGO's risk level?

VELASQUEZ CASTRO OTTO HUGO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VELASQUEZ CASTRO OTTO HUGO appear across sources?

VELASQUEZ CASTRO OTTO HUGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VELASQUEZ CASTRO OTTO HUGO

Name: VELASQUEZ CASTRO OTTO HUGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELASQUEZ CASTRO OTTO HUGO, Person, ES

VELASQUEZ CASTRO OTTO HUGO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

VELASQUEZ CASTRO OTTO HUGO
- LISIS 224 ASSET MANAGEMENT SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELASQUEZ CASTRO OTTO HUGO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VELASQUEZ CASTRO OTTO HUGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VELASQUEZ CASTRO OTTO HUGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VELASQUEZ CASTRO OTTO HUGO → LISIS 224 ASSET MANAGEMENT SL
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 2025
borme
VELASQUEZ CASTRO OTTO HUGO → LISIS 224 ASSET MANAGEMENT SL
Registry-recorded Secretary relationship, effective 10 Dec 2025.
10 Dec 2025
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LISIS 224 ASSET MANAGEMENT SL
Also holds roles at 5 other companies
- DE GONZALO MARTINEZ RODRIGOSole administrator
- CHIU ERNESTO GODOYDirector
- RALON ORELLANA CARLOS ALFONSODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VELASQUEZ CASTRO OTTO HUGO?: No ownership or control links for VELASQUEZ CASTRO OTTO HUGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VELASQUEZ CASTRO OTTO HUGO's risk level?: VELASQUEZ CASTRO OTTO HUGO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VELASQUEZ CASTRO OTTO HUGO appear across sources?: VELASQUEZ CASTRO OTTO HUGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VELASQUEZ CASTRO OTTO HUGO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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