Who owns MARIA CASTRO MADERA?

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

What is MARIA CASTRO MADERA's risk level?

MARIA CASTRO MADERA 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 MARIA CASTRO MADERA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARIA CASTRO MADERA

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

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

MARIA CASTRO MADERA
- FV YAMENA SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FV SOLAER PLATINO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

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

MARIA CASTRO MADERA → FV YAMENA SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Sep 2025.
15 Sept 2025
borme
MARIA CASTRO MADERA → FV SOLAER PLATINO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Sep 2025.
15 Sept 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.

●
FV SOLAER PLATINO SOCIEDAD LIMITADA
Also holds roles at 54 other companies
- ANA FERRERO MARTINEZAttorney (joint / joint and several)
- IGNACIO SANTIAGO GIL MIROAttorney (joint / joint and several)
- MARIA DEL PUY AYERRA GARCIAAttorney (joint / joint and several)
●
FV YAMENA SOCIEDAD LIMITADA
Also holds roles at 57 other companies
- PUIG BORRAS XAVIERLiquidator (joint and several)
- LARRAÑETA NIDO JOHN PAULLiquidator (joint and several)
- ALVARGONZALEZ DIAZ NEGRETE LUISLiquidator (joint and several)

2 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 MARIA CASTRO MADERA. 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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