Who owns MARTINEZ LOPEZ PATRICIA?

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

What is MARTINEZ LOPEZ PATRICIA's risk level?

MARTINEZ LOPEZ PATRICIA 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 MARTINEZ LOPEZ PATRICIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ LOPEZ PATRICIA

Name: MARTINEZ LOPEZ PATRICIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTINEZ LOPEZ PATRICIA, Person, ES

MARTINEZ LOPEZ PATRICIA — 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

MARTINEZ LOPEZ PATRICIA
- LOTORIEN INVESTMENTS SA· Secretary (non-director)· via borme
- ALANTRA PRIVATE EQUITY FUND FAMILIES IV, SCR SA· Secretary (non-director)· via borme
- ALANTRA PRIVATE EQUITY FUND III SCR SA· Secretary (non-director)· via borme

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

/03

Registry movements

MARTINEZ LOPEZ PATRICIA → LOTORIEN INVESTMENTS SA
Registry-recorded Secretary (non-director) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MARTINEZ LOPEZ PATRICIA → ALANTRA PRIVATE EQUITY FUND III SCR SA
Registry-recorded Secretary (non-director) relationship, effective 27 Nov 2025.
27 Nov 2025
borme
MARTINEZ LOPEZ PATRICIA → ALANTRA PRIVATE EQUITY FUND FAMILIES IV, SCR SA
Registry-recorded Secretary (non-director) relationship, effective 10 Nov 2025.
10 Nov 2025
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.

●
LOTORIEN INVESTMENTS SA
Also holds roles at 7 other companies
- DELOITTE AUDITORES SLAuditor
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- DE RIVERA GARCIA DE LEANIZ GONZALODirector

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

/05

Common questions

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