---
title: "CASTRO CONDE RAQUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0
json: https://whiteintel.dev/api/public/dossier/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASTRO CONDE RAQUEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0  

## Ownership & control

### Holdings / subsidiaries

- **GAGETOWN SL** (Deputy secretary (non-director)) — https://whiteintel.dev/entity/0b095a9c-fa99-5a29-b047-0671ceeb755c
- **KELLET INVEST SL** (Director) — https://whiteintel.dev/entity/3f1f5a25-299a-5bfb-ad29-6088a68af2e1
- **KELLET INVEST SL** (Managing director) — https://whiteintel.dev/entity/3f1f5a25-299a-5bfb-ad29-6088a68af2e1
- **KELLET INVEST SL** (Chairman) — https://whiteintel.dev/entity/3f1f5a25-299a-5bfb-ad29-6088a68af2e1
- **NEWCOLD SPAIN I S.L** (Joint administrator) — https://whiteintel.dev/entity/ea49a5a9-be09-5c8d-b301-d9d3086acf55
- **NEWCOLD SPAIN II SL** (Joint administrator) — https://whiteintel.dev/entity/7368006f-a71c-5dcf-a797-abd23edbe571
- **AZUQUECA LOGISTICS PROPCO, SOCIEDAD LIMITADA** (Deputy secretary (non-director)) — https://whiteintel.dev/entity/30cccde8-c2ee-5982-8646-81ba3490884b
- **OCASO CSXM SPAIN SL** (Director) — https://whiteintel.dev/entity/2e28e54b-90b3-51a8-b1ec-411020336587
- **NORTHESK INVEST SL** (Joint administrator) — https://whiteintel.dev/entity/2f13ae52-e9f3-5807-9314-013c8564a2a8
- **EVI SERRANO 240 ESP, SL** (Joint administrator) — https://whiteintel.dev/entity/0a97b586-7c62-5064-bb11-66f41c228e82
- **LASER (SPAIN) HOLDCO SL** (Attorney (joint)) — https://whiteintel.dev/entity/b3437359-9b12-5c8e-9fa1-1ab32d71ac23
- **THUNDER (SPAIN) HOLDCO II SL** (Director) — https://whiteintel.dev/entity/550df51e-1849-5db0-b54d-6b0034240701

…and **30** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTRO CONDE RAQUEL** — https://whiteintel.dev/entity/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTRO CONDE RAQUEL**. Human view: https://whiteintel.dev/entity/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfc49f05-5ba8-5d4f-88d0-a41b869bd6b0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._