Who owns CASTRO CASTILLA RAQUEL VERONICA?

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

What is CASTRO CASTILLA RAQUEL VERONICA's risk level?

CASTRO CASTILLA RAQUEL VERONICA 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 CASTILLA RAQUEL VERONICA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CASTRO CASTILLA RAQUEL VERONICA

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

CASTRO CASTILLA RAQUEL VERONICA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 CASTILLA RAQUEL VERONICA
- PROINTEC SA· Attorney (joint / joint and several)· via borme
- TEKNATRANS CONSULTORES SL· Attorney (joint)· via borme
- INDRA SISTEMAS SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO CASTILLA RAQUEL VERONICA — 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 CASTILLA RAQUEL VERONICA 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 CASTRO CASTILLA RAQUEL VERONICA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASTRO CASTILLA RAQUEL VERONICA → INDRA SISTEMAS SA
Registry-recorded Attorney relationship, effective 30 Oct 2025.
30 Oct 2025
borme
CASTRO CASTILLA RAQUEL VERONICA → PROINTEC SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
CASTRO CASTILLA RAQUEL VERONICA → TEKNATRANS CONSULTORES SL
Registry-recorded Attorney (joint) relationship, effective 17 Oct 2025.
17 Oct 2025
borme

/04

People & control

3 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.

●
INDRA SISTEMAS SA
Also holds roles at 64 other companies
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint / joint and several)
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint and several)
- ADAME RODRIGUEZ FRANCISCO JOSEAttorney (joint / joint and several)
●
PROINTEC SA
Also holds roles at 8 other companies
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney (joint / joint and several)
- MATUTE EXPOSITO FELIPEAttorney (joint / joint and several)
●
TEKNATRANS CONSULTORES SL
Also holds roles at 12 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- GORGOSO GANDOY ANAAttorney (joint)
- SAENZ ESCUDERO PABLOAttorney (joint / joint and several)

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

/05

Common questions

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