Who owns CORUCHE DE CASTRO E ALMEIDA FRANCISCO?

No ownership or control links for CORUCHE DE CASTRO E ALMEIDA FRANCISCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CORUCHE DE CASTRO E ALMEIDA FRANCISCO's risk level?

CORUCHE DE CASTRO E ALMEIDA FRANCISCO 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 CORUCHE DE CASTRO E ALMEIDA FRANCISCO appear across sources?

CORUCHE DE CASTRO E ALMEIDA FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CORUCHE DE CASTRO E ALMEIDA FRANCISCO

Name: CORUCHE DE CASTRO E ALMEIDA FRANCISCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORUCHE DE CASTRO E ALMEIDA FRANCISCO, Person, ES

CORUCHE DE CASTRO E ALMEIDA FRANCISCO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CORUCHE DE CASTRO E ALMEIDA FRANCISCO
- HIDRO WATER SL· Attorney (joint)· via borme
- TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORUCHE DE CASTRO E ALMEIDA FRANCISCO — 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 CORUCHE DE CASTRO E ALMEIDA FRANCISCO 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 CORUCHE DE CASTRO E ALMEIDA FRANCISCO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CORUCHE DE CASTRO E ALMEIDA FRANCISCO → TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL
Registry-recorded Attorney (joint) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
CORUCHE DE CASTRO E ALMEIDA FRANCISCO → HIDRO WATER SL
Registry-recorded Attorney (joint) relationship, effective 14 Jan 2026.
14 Jan 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.

●
HIDRO WATER SL
Also holds roles at 12 other companies
- MASIERO STEFANOAttorney (joint)
- FUENTES ARGIBAY ROBERTOAttorney (joint)
- AIRES MAGRICO JOSE MARIAAttorney (joint)
●
TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL
Also holds roles at 7 other companies
- FUENTES ARBIGAY ROBERTOAttorney (joint)
- MASIERO STEFANOAttorney (joint)
- MIQUEL TORRO ARTUROAttorney (joint)

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

/05

Common questions

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