Who owns CAMACHO CASTRO ANA?

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

What is CAMACHO CASTRO ANA's risk level?

CAMACHO CASTRO ANA 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 CAMACHO CASTRO ANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAMACHO CASTRO ANA

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

CAMACHO CASTRO ANA — 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

CAMACHO CASTRO ANA
- SAVIA LEGAL LOGISTICS SL· Secretary (non-director)· via borme
- SAVIA FINANCIACION SA· Attorney· via borme
- SAVIA GESTION CORPORATIVA - SAG SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAMACHO CASTRO ANA — 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 CAMACHO CASTRO ANA 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

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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 CAMACHO CASTRO ANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CAMACHO CASTRO ANA → SAVIA LEGAL LOGISTICS SL
Registry-recorded Secretary (non-director) relationship, effective 23 Jan 2026.
23 Jan 2026
borme
CAMACHO CASTRO ANA → SAVIA GESTION CORPORATIVA - SAG SL
Registry-recorded Joint administrator relationship, effective 11 Dec 2025.
11 Dec 2025
borme
CAMACHO CASTRO ANA → SAVIA FINANCIACION SA
Registry-recorded Attorney relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/04

People & control

3 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.

●
SAVIA FINANCIACION SA
Also holds roles at 10 other companies
- LUCERO DE PABLO ALEJANDROAttorney
- MARQUEZ DE PRADO MANUELAttorney
- LOPEZ TORRES JUAN CARLOSAttorney
●
SAVIA GESTION CORPORATIVA - SAG SL
Also holds roles at 1 other company
- GONZALEZ FERNANDEZ JAVIERJoint administrator
●
SAVIA LEGAL LOGISTICS SL
Also holds roles at 3 other companies
- QUEREJETA BANDEIRA LETICIAAttorney (joint / joint and several)
- QUEREJETA BANDEIRA LETICIAAttorney (joint and several)
- TARTIERE LORENZO ANADirector

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

/05

Common questions

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