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LUIS MANUEL GARCIA NAVARRO

LUIS MANUEL GARCIA NAVARRO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
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

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

/03

Registry movements

  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD DOS SA
    Registry-recorded Attorney (joint and several) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD DOS SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD DOS SA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • LUIS MANUEL GARCIA NAVARRO → SOLABEN ELECTRICIDAD TRES SA
    Registry-recorded Attorney (joint and several) relationship, effective 29 Jun 2026.
    29 Jun 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.

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

/05

Common questions

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