Who owns MELLADO CAMPOS RICARDO?

No ownership or control links for MELLADO CAMPOS RICARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MELLADO CAMPOS RICARDO's risk level?

MELLADO CAMPOS RICARDO 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 MELLADO CAMPOS RICARDO appear across sources?

MELLADO CAMPOS RICARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MELLADO CAMPOS RICARDO

Name: MELLADO CAMPOS RICARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MELLADO CAMPOS RICARDO, Person, ES

MELLADO CAMPOS RICARDO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MELLADO CAMPOS RICARDO
- FLEETIQ SOLUTIONS SL· Sole administrator· via borme
- ASTRUM CRO, SL· Attorney (joint and several)· via borme
- ASTRUM CRO SPAIN S.L· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MELLADO CAMPOS RICARDO — 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 MELLADO CAMPOS RICARDO 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 MELLADO CAMPOS RICARDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MELLADO CAMPOS RICARDO → ASTRUM CRO SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
MELLADO CAMPOS RICARDO → ASTRUM CRO, SL
Registry-recorded Attorney (joint and several) relationship, effective 19 Feb 2026.
19 Feb 2026
borme
MELLADO CAMPOS RICARDO → FLEETIQ SOLUTIONS SL
Registry-recorded Sole administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/04

People & control

2 parties · 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.

●
ASTRUM CRO SPAIN S.L
Also holds roles at 4 other companies
- CRISTINA MANUELA PINTO VIEIRA LOPESAttorney (joint and several)
- CATHERINE ISOLDE CANALESAttorney (joint and several)
- FARO FORTES CARLOSAttorney (joint and several)
●
ASTRUM CRO, SL
Also holds roles at 7 other companies
- LACKNER ELISABETHDirector
- LACKNER ELISABETHChairman
- BECKER LARSAttorney (joint and several)

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MELLADO CAMPOS RICARDO?: No ownership or control links for MELLADO CAMPOS RICARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MELLADO CAMPOS RICARDO's risk level?: MELLADO CAMPOS RICARDO 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 MELLADO CAMPOS RICARDO appear across sources?: MELLADO CAMPOS RICARDO 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 MELLADO CAMPOS RICARDO. 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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