Who owns ASCANIO ARMAS ENRIQUE?

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

What is ASCANIO ARMAS ENRIQUE's risk level?

ASCANIO ARMAS ENRIQUE 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 ASCANIO ARMAS ENRIQUE appear across sources?

ASCANIO ARMAS ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ASCANIO ARMAS ENRIQUE

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

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ASCANIO ARMAS ENRIQUE
- KYRELLO INVESTMENTS SL· Representative· via borme
- AROCA DEL PINAR SOCIMI SA· Representative· via borme
- SACRITO INVESTMENTS SL· Representative· via borme
- GREEN H2 FARADAY INVESTMENTS SL· Representative· via borme
- XYQ ESPCO SL· Representative· via borme
- REAL ESTATE VENTURES SPAIN SL· Representative· via borme
- MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL· Representative· via borme
- COLOMBIA MAINSTREAM RENEWABLE POWER SL· Representative· via borme
- ANDES MAINSTREAM RENEWABLE POWER II SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASCANIO ARMAS ENRIQUE — 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 ASCANIO ARMAS ENRIQUE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ASCANIO ARMAS ENRIQUE → AROCA DEL PINAR SOCIMI SA
Registry-recorded Representative relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ASCANIO ARMAS ENRIQUE → KYRELLO INVESTMENTS SL
Registry-recorded Representative relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ASCANIO ARMAS ENRIQUE → COLOMBIA MAINSTREAM RENEWABLE POWER SL
Registry-recorded Representative relationship, effective 29 May 2026.
29 May 2026
borme
ASCANIO ARMAS ENRIQUE → ANDES MAINSTREAM RENEWABLE POWER II SL
Registry-recorded Representative relationship, effective 29 May 2026.
29 May 2026
borme
ASCANIO ARMAS ENRIQUE → MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Registry-recorded Representative relationship, effective 29 May 2026.
29 May 2026
borme

/04

People & control

9 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.

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ANDES MAINSTREAM RENEWABLE POWER II SL
Also holds roles at 7 other companies
- ULSUND DANIELAttorney
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
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AROCA DEL PINAR SOCIMI SA
Also holds roles at 5 other companies
- EUGER INVESTMENTS SLSecretary (non-director)
- CASTRO TATO GISLENO EUGENIORepresentative
- YOUSFAN MORENO RIMARepresentative
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COLOMBIA MAINSTREAM RENEWABLE POWER SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
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GREEN H2 FARADAY INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
KYRELLO INVESTMENTS SL
Also holds roles at 7 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- SALAMANCA CUEVAS MARIA LORENARepresentative
- TORREJON LUNA SANTIAGORepresentative
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MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
REAL ESTATE VENTURES SPAIN SL
Also holds roles at 1 other company
- TORREJON LUNA SANTIAGORepresentative
●
SACRITO INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
XYQ ESPCO SL
Also holds roles at 1 other company
- TORREJON LUNA SANTIAGORepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASCANIO ARMAS ENRIQUE. 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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