Who owns CASANOVA RANGEL CECIREE CAROLINA?

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

What is CASANOVA RANGEL CECIREE CAROLINA's risk level?

CASANOVA RANGEL CECIREE CAROLINA 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 CASANOVA RANGEL CECIREE CAROLINA appear across sources?

CASANOVA RANGEL CECIREE CAROLINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASANOVA RANGEL CECIREE CAROLINA

Name: CASANOVA RANGEL CECIREE CAROLINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASANOVA RANGEL CECIREE CAROLINA, Person, ES

CASANOVA RANGEL CECIREE CAROLINA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CASANOVA RANGEL CECIREE CAROLINA
- VALMACCA INVERSIONES SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASANOVA RANGEL CECIREE CAROLINA — 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 CASANOVA RANGEL CECIREE CAROLINA 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

YOURS NOW · FREE

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 CASANOVA RANGEL CECIREE CAROLINA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASANOVA RANGEL CECIREE CAROLINA → VALMACCA INVERSIONES SL
Registry-recorded Sole administrator relationship, effective 19 Feb 2026.
19 Feb 2026
borme

/04

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.

●
VALMACCA INVERSIONES SL
Also holds roles at 1 other company
- SANCHEZ GARCIA SERGIOSole administrator

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

/05

Common questions

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