Who owns CARVAJAL BORRERO ESTANISLAO?

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

What is CARVAJAL BORRERO ESTANISLAO's risk level?

CARVAJAL BORRERO ESTANISLAO 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 CARVAJAL BORRERO ESTANISLAO appear across sources?

CARVAJAL BORRERO ESTANISLAO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARVAJAL BORRERO ESTANISLAO

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

CARVAJAL BORRERO ESTANISLAO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CARVAJAL BORRERO ESTANISLAO
- TAIGA CAMPINGS & RESORTS JV SL· Attorney· via borme
- LACTARIUS INVESTMENTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARVAJAL BORRERO ESTANISLAO — 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 CARVAJAL BORRERO ESTANISLAO 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

Nothing further on CARVAJAL BORRERO ESTANISLAO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CARVAJAL BORRERO ESTANISLAO → TAIGA CAMPINGS & RESORTS JV SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
CARVAJAL BORRERO ESTANISLAO → LACTARIUS INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme
CARVAJAL BORRERO ESTANISLAO → TAIGA CAMPINGS & RESORTS JV SL
Registry-recorded Director relationship, effective 21 Oct 2025.
21 Oct 2025
borme
CARVAJAL BORRERO ESTANISLAO → TAIGA CAMPINGS & RESORTS JV SL
Registry-recorded Chairman relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/04

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.

●
TAIGA CAMPINGS & RESORTS JV SL
Also holds roles at 10 other companies
- DOBON OLIVER ALMUDENAAttorney
- SANCHEZ-DIEZMA SPARROWE JAVIERAttorney
- PERRAMON CERVILLA JESSICAAttorney

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

/05

Common questions

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