Who owns LIONETTI LUCA?

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

What is LIONETTI LUCA's risk level?

LIONETTI 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 LIONETTI LUCA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LIONETTI LUCA

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

LIONETTI LUCA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LIONETTI LUCA
- GRECO HOLDING 1 SOCIEDAD LIMITADA· Attorney· via borme
- COLMENA SUN PEPINO 20 SL· Attorney (joint)· via borme
- ARGEO SOLAR SL· Attorney (joint)· via borme
- YILDUN SOLAR SL· Attorney· via borme
- FOTOVOLTAICA LA CABRITA SOCIEDAD LIMITADA· Attorney (joint)· via borme
- SANCHO SUN CAMPANA SL· Attorney (joint)· via borme

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

/03

People & control

6 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.

●
ARGEO SOLAR SL
Also holds roles at 6 other companies
- HENDERSON DEREK ALANJoint administrator
- ALAN HENDERSON DEREKAttorney (joint)
- SANZ RUIZ SANTIAGOAttorney (joint)
●
COLMENA SUN PEPINO 20 SL
Also holds roles at 9 other companies
- GONZALEZ ESQUIVEL HUMBERTOJoint administrator
- GONZALEZ ESQUIVEL HUMBERTOAttorney (joint)
- HENDERSON DEREK ALANAttorney (joint)
●
FOTOVOLTAICA LA CABRITA SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- HENDERSON DEREK ALANJoint administrator
- MARIA KLUPSCH FRANZISKAAttorney (joint)
- ALAN HENDERSON DEREKAttorney (joint)
●
GRECO HOLDING 1 SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- HENDERSON DEREK ALANJoint administrator
- FERRE SANCHEZ JUAN JESUSJoint administrator
- HENDERSON DEREK ALANDirector
●
SANCHO SUN CAMPANA SL
Also holds roles at 10 other companies
- GONZALEZ ESQUIVEL HUMBERTOJoint administrator
- FERRE SANCHEZ JUAN JESUSJoint administrator
- GONZALEZ ESQUIVEL HUMBERTOAttorney (joint)
●
YILDUN SOLAR SL
Also holds roles at 8 other companies
- LAIER SIMONAttorney
- ALAN HENDERSON DEREKAttorney
- SANZ RUIZ SANTIAGOAttorney

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

/04

Common questions

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