Who owns VALCASADO SA?

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

What is VALCASADO SA's risk level?

VALCASADO SA 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 VALCASADO SA appear across sources?

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

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evidence coverage · reading…

Legal entityUnscored

VALCASADO SA

Name: VALCASADO SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALCASADO SA, Company, ES

VALCASADO SA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

VALCASADO SA
- LINX INVESTIGACIONES AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALCASADO SA — 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 VALCASADO SA 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALCASADO SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

VALCASADO SA → LINX INVESTIGACIONES AIE
Registry-recorded Member partner relationship, effective 30 Sep 2025.
30 Sept 2025
borme
VALCASADO SA → LINX INVESTIGACIONES AIE
Registry-recorded Liquidator relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/03

People & control

1 party · 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.

●
LINX INVESTIGACIONES AIE
Also holds roles at 3 other companies
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- MATEOS GARCIA RICARDORepresentative

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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