Who owns LOPEZ ESTEBAN DAVID?

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

What is LOPEZ ESTEBAN DAVID's risk level?

LOPEZ ESTEBAN DAVID 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 LOPEZ ESTEBAN DAVID appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ ESTEBAN DAVID

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

LOPEZ ESTEBAN DAVID — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LOPEZ ESTEBAN DAVID
- VIDA ESTUDIO DEPORTIVO SL· Joint and several administrator· via borme
- DC BACKBONE HOLDING S.L· Sole administrator· via borme

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

/03

Registry movements

LOPEZ ESTEBAN DAVID → VIDA ESTUDIO DEPORTIVO SL
Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme
LOPEZ ESTEBAN DAVID → DC BACKBONE HOLDING S.L
Registry-recorded Sole administrator relationship, effective 26 Feb 2026.
26 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.

●
VIDA ESTUDIO DEPORTIVO SL
Also holds roles at 1 other company
- HERNANDEZ GONZALEZ DANIELJoint and several administrator

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

/05

Common questions

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