Who owns CHAPARRO LOPEZ CRISTINA?

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

What is CHAPARRO LOPEZ CRISTINA's risk level?

CHAPARRO LOPEZ CRISTINA 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 CHAPARRO LOPEZ CRISTINA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHAPARRO LOPEZ CRISTINA

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

CHAPARRO LOPEZ CRISTINA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CHAPARRO LOPEZ CRISTINA
- TRANSVELILLA SA· Director· via borme
- AHORRAMAS SA· Director· via borme

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

/03

Registry movements

CHAPARRO LOPEZ CRISTINA → AHORRAMAS SA
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
CHAPARRO LOPEZ CRISTINA → AHORRAMAS SA
Registry-recorded Managing director (joint) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
CHAPARRO LOPEZ CRISTINA → TRANSVELILLA SA
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
CHAPARRO LOPEZ CRISTINA → TRANSVELILLA SA
Registry-recorded Managing director (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/04

People & control

2 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.

●
AHORRAMAS SA
Also holds roles at 16 other companies
- RUBIO MARTIN EUSEBIORepresentative
- MORALES ALONSO JUAN MANUELRepresentative
- PERDIGUERO MIRANDA SERGIODirector
●
TRANSVELILLA SA
Also holds roles at 12 other companies
- SERRANO MARTIN JUANARepresentative
- RUBIO MARTIN EUSEBIORepresentative
- PERDIGUERO MIRANDA SERGIODirector

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

/05

Common questions

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