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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CASTILLO HERAS SUSANA

controls 24 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
24 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 CASTILLO HERAS SUSANA — 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 CASTILLO HERAS SUSANA 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

  • CASTILLO HERAS SUSANA → DISTRIBUIDORA DE PUBLICACIONES DEL SUR SL
    Registry-recorded Attorney relationship, effective 21 Jul 2026.
    21 Jul 2026
    borme
  • CASTILLO HERAS SUSANA → SOCIEDAD ANONIMA DISTRIBUIDORA DE EDICIONES SA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • CASTILLO HERAS SUSANA → DISTRIBUIDORA VALENCIANA DE EDICIONES SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • CASTILLO HERAS SUSANA → DISTRIBUCION DE PUBLICACIONES SIGLO XXI GUADALAJARA, S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jun 2026.
    22 Jun 2026
    borme
  • CASTILLO HERAS SUSANA → PUBLICACIONES Y LIBROS SA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
/04

People & control

22 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.

22 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 CASTILLO HERAS SUSANA. 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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