Who owns DIAZ GARCIA LUIS?

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

What is DIAZ GARCIA LUIS's risk level?

DIAZ GARCIA LUIS 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 DIAZ GARCIA LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DIAZ GARCIA LUIS

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

DIAZ GARCIA LUIS — 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

DIAZ GARCIA LUIS
- ALBOX EXPRESS SL· Sole administrator· via borme
- SERMARKET BLUE SL· Sole administrator· via borme

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

/03

Registry movements

DIAZ GARCIA LUIS → SERMARKET BLUE SL
Registry-recorded Sole administrator relationship, effective 21 Oct 2025.
21 Oct 2025
borme
DIAZ GARCIA LUIS → ALBOX EXPRESS SL
Registry-recorded Sole administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

Common questions

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