Who owns PASTOR LOPEZ RAFAEL MARIANO?

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

What is PASTOR LOPEZ RAFAEL MARIANO's risk level?

PASTOR LOPEZ RAFAEL MARIANO 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 PASTOR LOPEZ RAFAEL MARIANO appear across sources?

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

LIVE · CORPUS

PersonUnscored

PASTOR LOPEZ RAFAEL MARIANO

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

PASTOR LOPEZ RAFAEL MARIANO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

PASTOR LOPEZ RAFAEL MARIANO
- LONCITO SL· Director· via borme

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

/03

Registry movements

PASTOR LOPEZ RAFAEL MARIANO → LONCITO SL
Registry-recorded Secretary relationship, effective 22 Apr 2026.
22 Apr 2026
borme
PASTOR LOPEZ RAFAEL MARIANO → LONCITO SL
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

People & control

1 party · 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.

●
LONCITO SL
Also holds roles at 15 other companies
- CHRISTOU FINIEFS MARTA MARIAAttorney
- CAVERO DE CARONDELET AGUIRRE BORJAAttorney
- CAVERO DE CARONDELET Y FISCOWICH CLOE MARIAAttorney

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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