Who owns LOPEZ LOYARTE ANA?

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

What is LOPEZ LOYARTE ANA's risk level?

LOPEZ LOYARTE ANA 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 LOYARTE ANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ LOYARTE ANA

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

LOPEZ LOYARTE ANA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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 LOYARTE ANA
- FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA· Director· via borme
- SAN TELMO MUSEOA SA· Director· via borme
- VICTORIA EUGENIA ANTZOKIA SA· Director· via borme

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

/03

Registry movements

LOPEZ LOYARTE ANA → SAN TELMO MUSEOA SA
Registry-recorded Director relationship, effective 12 Feb 2026.
12 Feb 2026
borme
LOPEZ LOYARTE ANA → SAN TELMO MUSEOA SA
Registry-recorded Vice-chairman relationship, effective 12 Feb 2026.
12 Feb 2026
borme
LOPEZ LOYARTE ANA → VICTORIA EUGENIA ANTZOKIA SA
Registry-recorded Director relationship, effective 12 Feb 2026.
12 Feb 2026
borme
LOPEZ LOYARTE ANA → VICTORIA EUGENIA ANTZOKIA SA
Registry-recorded Vice-chairman relationship, effective 12 Feb 2026.
12 Feb 2026
borme
LOPEZ LOYARTE ANA → FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA
Registry-recorded Director relationship, effective 19 Jan 2026.
19 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.

●
FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA
Also holds roles at 4 other companies
- INSAUSTI MAISTERRENA JONChairman
- LOPEZ ASENSIO ANA MARIADirector
- PAEZ SORIA MARIA DEL CARMENDirector
●
SAN TELMO MUSEOA SA
Also holds roles at 1 other company
- INSAUSTI MAISTERRENA JONChairman
●
VICTORIA EUGENIA ANTZOKIA SA
Also holds roles at 1 other company
- INSAUSTI MAISTERRENA JONChairman

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

/05

Common questions

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