Who owns FERNANDEZ LOPEZ JUAN MARIA?

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

What is FERNANDEZ LOPEZ JUAN MARIA's risk level?

FERNANDEZ LOPEZ JUAN MARIA 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 FERNANDEZ LOPEZ JUAN MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ LOPEZ JUAN MARIA

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

FERNANDEZ LOPEZ JUAN MARIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FERNANDEZ LOPEZ JUAN MARIA
- CHC EL MUSICAL T3, AIE· Member partner· via borme

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

/03

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.

●
CHC EL MUSICAL T3, AIE
Also holds roles at 17 other companies
- GUIJARRO DIAZ-OTERO SANTIAGOMember partner
- RODRIGUEZ LEGORBURU JUAN CARLOSMember partner
- PLEGUEZUELOS MERINO PABLOMember partner

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

/04

Common questions

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