---
title: "CASTILLO HERAS SUSANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a429b5-3d8b-5c36-8fbf-067827eefbc2
json: https://whiteintel.dev/api/public/dossier/e2a429b5-3d8b-5c36-8fbf-067827eefbc2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASTILLO HERAS SUSANA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/e2a429b5-3d8b-5c36-8fbf-067827eefbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a429b5-3d8b-5c36-8fbf-067827eefbc2  

## Ownership & control

### Holdings / subsidiaries

- **SOCIEDAD ANONIMA DISTRIBUIDORA DE EDICIONES SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/c91c8fee-a0c7-5ec1-b3c0-b9ea031be83c
- **DISTRIBUIDORA VALENCIANA DE EDICIONES SOCIEDAD ANONIMA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/f61e7a4f-a82a-5f54-ac6b-e9db45549c7e
- **DISTRIBUIDORA DE PUBLICACIONES DEL SUR SL** (Attorney) — https://whiteintel.dev/entity/2f6e47f8-49dd-5e7d-a0b9-6a1a21ea01f3
- **DISTRIBUCION DE PUBLICACIONES SIGLO XXI GUADALAJARA, S.L** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/ab0baa15-b9ec-597b-8af9-5e994d26eae3
- **BOYACA RED SL** (Attorney (joint)) — https://whiteintel.dev/entity/d3689085-1a56-5c15-be59-1709fcfe661d
- **BD LAST MILE SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/6e9454a8-a1e4-5b9c-b747-9cf00c7d036c
- **NEXTFASHION SL** (Attorney) — https://whiteintel.dev/entity/153f2c9a-769a-543c-a0b2-5cccd1b0b5e3
- **GELESA GESTION LOGISTICA SL** (Attorney) — https://whiteintel.dev/entity/e2e6b5fb-ae1e-55cd-971d-9d95f0c842b0
- **BOYACA DISTRIBUCION DE PUBLICACIONES SL** (Attorney) — https://whiteintel.dev/entity/ff00c069-7f58-541c-b58d-5c7d890d5ab5
- **BOYACA SERVICIOS CORPORATIVOS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/e5713988-9cca-5b0c-b648-ed454452b929
- **YADORWUI SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/d8ddf3dc-c9e8-547c-b1bd-baa5d41b8d48
- **TRANSPORTES BOYACA SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/cd64a957-7fc3-5a37-95c2-f89794f549a0

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTILLO HERAS SUSANA** — https://whiteintel.dev/entity/e2a429b5-3d8b-5c36-8fbf-067827eefbc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTILLO HERAS SUSANA**. Human view: https://whiteintel.dev/entity/e2a429b5-3d8b-5c36-8fbf-067827eefbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a429b5-3d8b-5c36-8fbf-067827eefbc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._