DE CASSO CASTILLO ELENA LUISA
DE CASSO CASTILLO ELENA LUISA — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- DE CASSO CASTILLO ELENA LUISA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CASSO CASTILLO ELENA LUISA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DE CASSO CASTILLO ELENA LUISA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 DE CASSO CASTILLO ELENA LUISA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Director relationship, effective 10 Oct 2025.10 Oct 2025borme
People & control
1 party · 0 currentEvery 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.
- BLUE OCEAN SBT SLAlso holds roles at 5 other companies
- FUERTES POZA LUCAS MIGUELDirector
- ROYO OLID JOSE MIGUELDirector
- FUERTES POZA LUCAS MIGUELChairman
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CASSO CASTILLO ELENA LUISA?
- What is DE CASSO CASTILLO ELENA LUISA's risk level?
- Where does DE CASSO CASTILLO ELENA LUISA appear across sources?