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CADENAS ESCUDERO YOLANDA

CADENAS ESCUDERO YOLANDA — Spanish person. 54 holdings. Cited to 1 registry.

controls 54 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 54 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
54 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CADENAS ESCUDERO YOLANDA — 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 CADENAS ESCUDERO YOLANDA 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CADENAS ESCUDERO YOLANDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CADENAS ESCUDERO YOLANDA → MAZARRON CAMPICO REAL ESTATE S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Aug 2026.
    11 Aug 2026
    borme
  • CADENAS ESCUDERO YOLANDA → SANTA CRUZ DIESEL REAL ESTATE S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Aug 2026.
    11 Aug 2026
    borme
  • CADENAS ESCUDERO YOLANDA → EUROFINS CENTRO ANALITICO MIGUEZ Y MUIÑOS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • CADENAS ESCUDERO YOLANDA → EUROFINS AGROSCIENCE SERVICES IBERICA HOLDING SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • CADENAS ESCUDERO YOLANDA → EUROFINS ANALISIS ALIMENTARIO BILBAO SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
/04

People & control

16 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.

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

/05

Common questions

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