Who owns ALLEGRI LUCA?

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

What is ALLEGRI LUCA's risk level?

ALLEGRI LUCA 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 ALLEGRI LUCA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALLEGRI LUCA

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

ALLEGRI LUCA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

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

ALLEGRI LUCA
- THE HILLS 589 SL· Director· via borme
- LA MILLA MARBELLA SL· Director· via borme

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

/03

Registry movements

ALLEGRI LUCA → THE HILLS 589 SL
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ALLEGRI LUCA → THE HILLS 589 SL
Registry-recorded Chairman relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ALLEGRI LUCA → THE HILLS 589 SL
Registry-recorded Attorney (joint) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ALLEGRI LUCA → THE HILLS 589 SL
Registry-recorded Attorney (joint and several) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ALLEGRI LUCA → LA MILLA MARBELLA SL
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 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.

●
LA MILLA MARBELLA SL
Also holds roles at 11 other companies
- MENOR PRIETO LUIS MIGUELJoint administrator
- MORALES ZARALLO CESARJoint administrator
- PAREJO VIZCARRONDO JOSE ANDRESDirector
●
THE HILLS 589 SL
Also holds roles at 10 other companies
- WELCH STACY KEITH ADAMSole administrator
- CRUZ-CONDE LLEO MAURODirector
- CRUZ-CONDE LLEO MAUROSecretary

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

/05

Common questions

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