Who owns SERGIO LOPEZ ACOSTA?

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

What is SERGIO LOPEZ ACOSTA's risk level?

WhiteIntel flags SERGIO LOPEZ ACOSTA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGIO LOPEZ ACOSTA appear across sources?

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

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SERGIO LOPEZ ACOSTA

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

SERGIO LOPEZ ACOSTA — Spanish company (icij:icijol-56077377). 3 holdings. Cited to 1 registry.

ICIJ icijol-56077377Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SERGIO LOPEZ ACOSTA
- STAREZ LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO LOPEZ ACOSTA — 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 SERGIO LOPEZ ACOSTA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGIO LOPEZ ACOSTA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
STAREZ LIMITED
Also holds roles at 2 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- ESTEFANIA REY ALVAREZshareholder of

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

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Common questions

Who owns SERGIO LOPEZ ACOSTA?: No ownership or control links for SERGIO LOPEZ ACOSTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERGIO LOPEZ ACOSTA's risk level?: WhiteIntel flags SERGIO LOPEZ ACOSTA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERGIO LOPEZ ACOSTA appear across sources?: SERGIO LOPEZ ACOSTA 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 SERGIO LOPEZ ACOSTA. 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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