---
title: "CASTRO CASTILLA RAQUEL VERONICA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e
json: https://whiteintel.dev/api/public/dossier/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASTRO CASTILLA RAQUEL VERONICA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e  

## Ownership & control

### Holdings / subsidiaries

- **PROINTEC SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/080bc2c6-6660-56bc-adac-5e4399df51e3
- **TEKNATRANS CONSULTORES SL** (Attorney (joint)) — https://whiteintel.dev/entity/011b9518-d32e-5175-9c90-45e2b880ef2d
- **INDRA SISTEMAS SA** (Attorney) — https://whiteintel.dev/entity/449fe418-e04c-5f21-aa42-d1548a108efd

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTRO CASTILLA RAQUEL VERONICA** — https://whiteintel.dev/entity/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTRO CASTILLA RAQUEL VERONICA**. Human view: https://whiteintel.dev/entity/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0fa4e8-68f7-5378-b8d8-79ca1781ff1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._