Who owns SALVADOR CAYON CEBALLOS?

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

What is SALVADOR CAYON CEBALLOS's risk level?

SALVADOR CAYON CEBALLOS 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 SALVADOR CAYON CEBALLOS appear across sources?

SALVADOR CAYON CEBALLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SALVADOR CAYON CEBALLOS

Name: SALVADOR CAYON CEBALLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALVADOR CAYON CEBALLOS, Company, ES

SALVADOR CAYON CEBALLOS — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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

SALVADOR CAYON CEBALLOS
- CROWDHOUSE EUROPE S.L· Director· via borme

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

Nothing further on SALVADOR CAYON CEBALLOS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SALVADOR CAYON CEBALLOS → CROWDHOUSE EUROPE S.L
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme

/03

People & control

1 party · 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.

●
CROWDHOUSE EUROPE S.L
Also holds roles at 10 other companies
- DANIEL BRAVERMAN POLAKSecretary
- MOISES ZONANA BLANGADirector
- MOISES ZONANA BLANGAVice-chairman

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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