Who owns LASO MARTINEZ IRENE PILAR?

No ownership or control links for LASO MARTINEZ IRENE PILAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LASO MARTINEZ IRENE PILAR's risk level?

LASO MARTINEZ IRENE PILAR 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 LASO MARTINEZ IRENE PILAR appear across sources?

LASO MARTINEZ IRENE PILAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LASO MARTINEZ IRENE PILAR

Name: LASO MARTINEZ IRENE PILAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LASO MARTINEZ IRENE PILAR, Person, ES

LASO MARTINEZ IRENE PILAR — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LASO MARTINEZ IRENE PILAR
- BRIDGEPOINT SA· Attorney (joint and several)· via borme
- SAMY PARTNERS, SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- SAMY ROAD SL· Attorney (joint and several)· via borme

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

/03

Registry movements

LASO MARTINEZ IRENE PILAR → SAMY PARTNERS, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
LASO MARTINEZ IRENE PILAR → BRIDGEPOINT SA
Registry-recorded Attorney (joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
LASO MARTINEZ IRENE PILAR → SAMY ROAD SL
Registry-recorded Attorney (joint and several) relationship, effective 28 May 2026.
28 May 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.

●
BRIDGEPOINT SA
Also holds roles at 1 other company
- URRECHA ESPLUGA SANTIAGO-MARIAAttorney (joint and several)
●
SAMY PARTNERS, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ESTEBAN SANTOS EDUARDOAttorney (joint and several)
●
SAMY ROAD SL
Also holds roles at 3 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- LISSORGUES EGEA PAULADeputy secretary (non-director)
- ESTEBAN SANTOS EDUARDOAttorney (joint and several)

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

/05

Common questions

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