Who owns RASERO GUERRERO TERESA?

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

What is RASERO GUERRERO TERESA's risk level?

RASERO GUERRERO TERESA 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 RASERO GUERRERO TERESA appear across sources?

RASERO GUERRERO TERESA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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RASERO GUERRERO TERESA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

RASERO GUERRERO TERESA
- AL AIR LIQUIDE ESPAÑA SA· Director· via borme
- AIR LIQUIDE HEALTHCARE ESPAÑA SL· Vice-chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RASERO GUERRERO TERESA — 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 RASERO GUERRERO TERESA 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

Pulse →

RASERO GUERRERO TERESA → AL AIR LIQUIDE ESPAÑA SA
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
RASERO GUERRERO TERESA → AL AIR LIQUIDE ESPAÑA SA
Registry-recorded Chairman relationship, effective 15 Jul 2026.
15 Jul 2026
borme
RASERO GUERRERO TERESA → AIR LIQUIDE HEALTHCARE ESPAÑA SL
Registry-recorded Vice-chairman relationship, effective 18 Mar 2026.
18 Mar 2026
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.

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AIR LIQUIDE HEALTHCARE ESPAÑA SL
Also holds roles at 6 other companies
- PACHECO MARTIN MANUELAttorney (joint and several)
- ROUSSEL MANONAttorney (joint and several)
- OCHOA CEMBELLIN JOSE LUISAttorney (joint and several)
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AL AIR LIQUIDE ESPAÑA SA
Also holds roles at 3 other companies
- BERISTAIN LOPATEGUI JESUS-MARIADirector
- SZULMAN CLAIREDirector
- PINHEIRO CAMPOS JOSE CARLOSAttorney

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 RASERO GUERRERO TERESA. 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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