Who owns CASTRO CRESPO LOURDES?

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

What is CASTRO CRESPO LOURDES's risk level?

CASTRO CRESPO LOURDES 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 CASTRO CRESPO LOURDES appear across sources?

CASTRO CRESPO LOURDES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CASTRO CRESPO LOURDES

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CASTRO CRESPO LOURDES
- MINERVA ALTERNATIVE INVESTMENTS SL· Attorney (joint and several)· via borme
- INVERSIONES ALTERNATIVAS 360 SCR SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO CRESPO LOURDES — 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 CASTRO CRESPO LOURDES 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

CASTRO CRESPO LOURDES → MINERVA ALTERNATIVE INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
CASTRO CRESPO LOURDES → INVERSIONES ALTERNATIVAS 360 SCR SA
Registry-recorded Secretary (non-director) relationship, effective 12 Mar 2026.
12 Mar 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.

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INVERSIONES ALTERNATIVAS 360 SCR SA
Also holds roles at 2 other companies
- BDO AUDITORES SLPAuditor
- GRANT THORNTON SLAuditor
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MINERVA ALTERNATIVE INVESTMENTS SL
Also holds roles at 1 other company
- DE MOLLINEDO SUAREZ ELISA VICTORIAAttorney (joint and several)

2 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 CASTRO CRESPO LOURDES. 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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