Who owns LOPEZ DEMARBRE LAURA?

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

What is LOPEZ DEMARBRE LAURA's risk level?

LOPEZ DEMARBRE 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 LOPEZ DEMARBRE LAURA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ DEMARBRE LAURA

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

LOPEZ DEMARBRE LAURA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 DEMARBRE LAURA
- MUTUA DE PROPIETARIOS SEGUROS Y REASEGUROS A PRIMA FIJA· Attorney (joint / joint and several)· via borme
- ON RISK AGENCIA DE SUSCRIPCION S.L· Vice-chairman· via borme
- ONLYGAL SEGUROS Y REASEGUROS S.A· Attorney (joint / joint and several)· via borme
- MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS· Vice-chairman· via borme
- ON RED ASISTENCIA Y REPARACIONES SA· Director· via borme

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

/03

Registry movements

LOPEZ DEMARBRE LAURA → ON RISK AGENCIA DE SUSCRIPCION S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Mar 2026.
27 Mar 2026
borme
LOPEZ DEMARBRE LAURA → ONLYGAL SEGUROS Y REASEGUROS S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Mar 2026.
24 Mar 2026
borme
LOPEZ DEMARBRE LAURA → MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
LOPEZ DEMARBRE LAURA → ON RISK AGENCIA DE SUSCRIPCION S.L
Registry-recorded Vice-chairman relationship, effective 12 Mar 2026.
12 Mar 2026
borme
LOPEZ DEMARBRE LAURA → MUTUA DE PROPIETARIOS SEGUROS Y REASEGUROS A PRIMA FIJA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Jan 2026.
21 Jan 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.

●
MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Also holds roles at 10 other companies
- VIDAL PARRA FEDERICOAttorney (joint)
- MARTIN GARCIA SALVADORAttorney (joint)
- QUESADA MANDOME LUISAttorney (joint)
●
ON RED ASISTENCIA Y REPARACIONES SA
Also holds roles at 16 other companies
- ZAFRA GARCIA CELIADeputy secretary (non-director)
- BUNZL CHRISTOPHERDirector
- MARIN DE ALCARAZ JOSE LUISDirector
●
ON RISK AGENCIA DE SUSCRIPCION S.L
Also holds roles at 6 other companies
- RODRIGUEZ MORENO LUIS RAMONAttorney (joint and several)
- RODELLAS MOLINA MIRIAMAttorney (joint / joint and several)
- BOU SALAZAR LLUISDirector

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

/05

Common questions

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