Who owns ESCARIO ATUCHA RAFAEL?

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

What is ESCARIO ATUCHA RAFAEL's risk level?

ESCARIO ATUCHA RAFAEL 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 ESCARIO ATUCHA RAFAEL appear across sources?

ESCARIO ATUCHA RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESCARIO ATUCHA RAFAEL

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

ESCARIO ATUCHA RAFAEL — 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

ESCARIO ATUCHA RAFAEL
- ALTAIR CONSULTORES LOGISTICOS SL· Director· via borme
- NALON LOGISTICS SL· Director· via borme

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

/03

Registry movements

ESCARIO ATUCHA RAFAEL → ALTAIR CONSULTORES LOGISTICOS SL
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme
ESCARIO ATUCHA RAFAEL → NALON LOGISTICS SL
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
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.

●
ALTAIR CONSULTORES LOGISTICOS SL
Also holds roles at 7 other companies
- BARAHONA ESTEBAN PABLODirector
- BONILLA ASTIGARRAGA GONZALODirector
- ANDRES ALVEZ JUAN JOSEDirector
●
NALON LOGISTICS SL
Also holds roles at 9 other companies
- ABAD MARTIN ALMEDROS ANTONIORepresentative
- BARAHONA ESTEBAN PABLODirector
- BONILLA ASTIGARRAGA GONZALODirector

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

/05

Common questions

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