Skip to content
Home
LIVE · CORPUS
PersonUnscored

LOURIDO GOMEZ LORENA MARIA

LOURIDO GOMEZ LORENA MARIA — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md
The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
14 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

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

/03

Registry movements

  • LOURIDO GOMEZ LORENA MARIA → INGKA SERVICES SPAIN SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Jul 2026.
    21 Jul 2026
    borme
  • LOURIDO GOMEZ LORENA MARIA → PROMOCION EOLICA PENINSULAR II SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • LOURIDO GOMEZ LORENA MARIA → PROMOCION EOLICA PENINSULAR II SL
    Registry-recorded Director relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • LOURIDO GOMEZ LORENA MARIA → PROMOCION EOLICA PENINSULAR II SL
    Registry-recorded Managing director (joint) relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • LOURIDO GOMEZ LORENA MARIA → IKEA DISTRIBUTION SERVICES SPAIN SA
    Registry-recorded Attorney relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
/04

People & control

9 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.

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

/05

Common questions

Who owns LOURIDO GOMEZ LORENA MARIA?
No ownership or control links for LOURIDO GOMEZ LORENA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LOURIDO GOMEZ LORENA MARIA's risk level?
LOURIDO GOMEZ LORENA 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 LOURIDO GOMEZ LORENA MARIA appear across sources?
LOURIDO GOMEZ LORENA 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 LOURIDO GOMEZ LORENA MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…