Who owns LOPEZ AMBEL MARIA ROSARIO?

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

What is LOPEZ AMBEL MARIA ROSARIO's risk level?

LOPEZ AMBEL MARIA ROSARIO 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 AMBEL MARIA ROSARIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LOPEZ AMBEL MARIA ROSARIO

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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 AMBEL MARIA ROSARIO
- MOVIE ALBACETE SL· Director· via borme
- ASTROCERES INVERSIONES 2005 SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ AMBEL MARIA ROSARIO — 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 AMBEL MARIA ROSARIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

LOPEZ AMBEL MARIA ROSARIO → ASTROCERES INVERSIONES 2005 SL
Registry-recorded Representative relationship, effective 27 Jun 2026.
27 Jun 2026
borme
LOPEZ AMBEL MARIA ROSARIO → MOVIE ALBACETE SL
Registry-recorded Representative relationship, effective 12 Jun 2026.
12 Jun 2026
borme
LOPEZ AMBEL MARIA ROSARIO → ASTROCERES INVERSIONES 2005 SL
Registry-recorded Secretary relationship, effective 09 Mar 2026.
09 Mar 2026
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.

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ASTROCERES INVERSIONES 2005 SL
Also holds roles at 1 other company
- M&P LEDESMA CONCURSAL SLPLiquidator
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MOVIE ALBACETE SL
Also holds roles at 21 other companies
- RATNAGE JONATHAN CLARABUTDirector
- JAKEMAN JAMES PHILIPDirector
- JAKEMAN JAMES PHILIPChairman

2 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 LOPEZ AMBEL MARIA ROSARIO. 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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