Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

CASTRO SOUSA SARA

CASTRO SOUSA SARA — Spanish company. 7 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO SOUSA SARA — 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 CASTRO SOUSA SARA 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CASTRO SOUSA SARA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • CASTRO SOUSA SARA → CONSTRUCCIONES JOSE CASTRO S.L
    Registry-recorded Director relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • CASTRO SOUSA SARA → BARCELONESA DE INVERSIONES MOBILIARIAS S.L
    Registry-recorded Director relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • CASTRO SOUSA SARA → BARCELONESA DE INVERSIONES MOBILIARIAS S.L
    Registry-recorded Chairman relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • CASTRO SOUSA SARA → BARCELONESA DE INVERSIONES MOBILIARIAS S.L
    Registry-recorded Managing director (joint and several) relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • CASTRO SOUSA SARA → EDIFICACIONES MARAGALL S.L
    Registry-recorded Managing director (joint and several) relationship, effective 14 Nov 2025.
    14 Nov 2025
    borme
/03

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.

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

/04

Common questions

Who owns CASTRO SOUSA SARA?
No ownership or control links for CASTRO SOUSA SARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASTRO SOUSA SARA's risk level?
CASTRO SOUSA SARA 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 CASTRO SOUSA SARA appear across sources?
CASTRO SOUSA SARA 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 CASTRO SOUSA SARA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASTRO SOUSA SARA — nothing is disclosed before that.

Claim this record