Who owns LOPEZ CARDENETE JUAN LUIS?

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

What is LOPEZ CARDENETE JUAN LUIS's risk level?

LOPEZ CARDENETE JUAN LUIS 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 CARDENETE JUAN LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ CARDENETE JUAN LUIS

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

LOPEZ CARDENETE JUAN LUIS — 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 CARDENETE JUAN LUIS
- MIBGAS SA· Director· via borme
- OMEL DIVERSIFICACION SA· Director· via borme

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

/03

Registry movements

LOPEZ CARDENETE JUAN LUIS → OMEL DIVERSIFICACION SA
Registry-recorded Director relationship, effective 12 Aug 2026.
12 Aug 2026
borme
LOPEZ CARDENETE JUAN LUIS → MIBGAS SA
Registry-recorded Director relationship, effective 27 Aug 2025.
27 Aug 2025
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.

●
MIBGAS SA
Also holds roles at 20 other companies
- ENAGAS GTS SADirector
- ADAN RODRIGUEZ MARIA PAZRepresentative
- MENERES DUARTE PACHECO CLARA MARIA JOSERepresentative
●
OMEL DIVERSIFICACION SA
Also holds roles at 4 other companies
- BECERRIL MARTINEZ CARMENDirector
- BECERRIL MARTINEZ CARMENChairman
- AMARAL JORGE PEDRODirector

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

/05

Common questions

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