Who owns LOPEZ LOPEZ JUAN?

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

What is LOPEZ LOPEZ JUAN's risk level?

LOPEZ LOPEZ JUAN 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 LOPEZ JUAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ LOPEZ JUAN

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

LOPEZ LOPEZ JUAN — 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

LOPEZ LOPEZ JUAN
- MAKIG LABS SL· Sole administrator· via borme
- THE CLEVERGY SOLUTION SL· Director· via borme

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

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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 LOPEZ LOPEZ JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ LOPEZ JUAN → MAKIG LABS SL
Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
LOPEZ LOPEZ JUAN → THE CLEVERGY SOLUTION SL
Registry-recorded Director relationship, effective 19 Jun 2026.
19 Jun 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.

●
THE CLEVERGY SOLUTION SL
Also holds roles at 8 other companies
- AZNAR ALONSO BELTRANDirector
- PEREZ BELLO ALVARODirector
- GUILLAMOT RUANO JOSE MARIADirector

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

/05

Common questions

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