Who owns MERINA CASTILLA ANTONIO TOMAS?

No ownership or control links for MERINA CASTILLA ANTONIO TOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MERINA CASTILLA ANTONIO TOMAS's risk level?

MERINA CASTILLA ANTONIO TOMAS 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 MERINA CASTILLA ANTONIO TOMAS appear across sources?

MERINA CASTILLA ANTONIO TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MERINA CASTILLA ANTONIO TOMAS

Name: MERINA CASTILLA ANTONIO TOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERINA CASTILLA ANTONIO TOMAS, Person, ES

MERINA CASTILLA ANTONIO TOMAS — 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

MERINA CASTILLA ANTONIO TOMAS
- COMPLUTUM REAL ESTATE SL· Representative· via borme
- CENTRO DE FORMACION ROBOTICA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERINA CASTILLA ANTONIO TOMAS — 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 MERINA CASTILLA ANTONIO TOMAS 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

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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 MERINA CASTILLA ANTONIO TOMAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MERINA CASTILLA ANTONIO TOMAS → COMPLUTUM REAL ESTATE SL
Registry-recorded Representative relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
CENTRO DE FORMACION ROBOTICA SL
Also holds roles at 5 other companies
- LOPEZ HERMOSO VALLEJO LETICIASecretary (non-director)
- MERINA ORTEGA TOMASRepresentative
- ZIKEN INVERSIONES SLDirector
●
COMPLUTUM REAL ESTATE SL
Also holds roles at 1 other company
- LA EQUITATIVA DE MADRID SLSole administrator

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

/05

Common questions

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