Who owns MARCO ASENSIO LAURA?

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

What is MARCO ASENSIO LAURA's risk level?

MARCO ASENSIO LAURA 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 MARCO ASENSIO LAURA appear across sources?

MARCO ASENSIO LAURA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MARCO ASENSIO LAURA

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

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

MARCO ASENSIO LAURA
- LABAQUA SA· Attorney· via borme
- CENTRO OPERATIVO CICLO COMERCIAL SA· Attorney· via borme
- IELAB CALIDAD SL· Attorney· via borme
- LOGISTIUM, SERVICIOS LOGISTICOS SA· Attorney· via borme

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

/03

Registry movements

MARCO ASENSIO LAURA → CENTRO OPERATIVO CICLO COMERCIAL SA
Registry-recorded Attorney relationship, effective 29 Jul 2026.
29 Jul 2026
borme
MARCO ASENSIO LAURA → LABAQUA SA
Registry-recorded Attorney relationship, effective 24 Jul 2026.
24 Jul 2026
borme
MARCO ASENSIO LAURA → IELAB CALIDAD SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme

/04

People & control

3 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.

●
CENTRO OPERATIVO CICLO COMERCIAL SA
Also holds roles at 2 other companies
- MONZO LLOPIS MARIAJoint administrator
- RUIZ ARRIAZU RUBENJoint administrator
●
LABAQUA SA
Also holds roles at 6 other companies
- MORALES CALVO ABELAttorney
- GUIJARRO FERRER JUAN ANTONIODirector
- SAGNIER GUIMON JORGE COSMEDirector
●
LOGISTIUM, SERVICIOS LOGISTICOS SA
Also holds roles at 5 other companies
- MACIEL OJEA ANGELICAAttorney
- PAZ GODALL RAMONAttorney
- CARTANYA AUQUE NURIAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCO ASENSIO LAURA. 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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