Who owns MORENO LOPEZ CORAL?

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

What is MORENO LOPEZ CORAL's risk level?

MORENO LOPEZ CORAL 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 MORENO LOPEZ CORAL appear across sources?

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

LIVE · CORPUS

PersonUnscored

MORENO LOPEZ CORAL

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

MORENO LOPEZ CORAL — 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

MORENO LOPEZ CORAL
- PLANING ELX SALUD FEMENINA SLP· Professional partner· via borme

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

/03

Registry movements

MORENO LOPEZ CORAL → PLANING ELX SALUD FEMENINA SLP
Registry-recorded Professional partner relationship, effective 29 Jul 2026.
29 Jul 2026
borme
MORENO LOPEZ CORAL → PLANING ELX SALUD FEMENINA SLP
Registry-recorded Joint administrator relationship, effective 29 Jul 2026.
29 Jul 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.

●
PLANING ELX SALUD FEMENINA SLP
Also holds roles at 2 other companies
- VELASCO MARTINEZ MARIAProfessional partner
- VELASCO MARTINEZ MARIAJoint administrator

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

/05

Common questions

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