Who owns LOPEZ CASANOVA CARLOS?

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

What is LOPEZ CASANOVA CARLOS's risk level?

LOPEZ CASANOVA CARLOS 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 LOPEZ CASANOVA CARLOS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LOPEZ CASANOVA CARLOS

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

LOPEZ CASANOVA CARLOS
- ZEUS REAL STATE INVESTMENT 1 SL· Representative· via borme
- ZOLVA PLATFORM SL· Attorney· via borme
- SPV SPAIN PROJECT 7 SL· Attorney· via borme
- GESCOBRO COLLECTION SERVICES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ CASANOVA CARLOS — 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 LOPEZ CASANOVA CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

LOPEZ CASANOVA CARLOS → ZOLVA PLATFORM SL
Registry-recorded Attorney relationship, effective 23 Jun 2026.
23 Jun 2026
borme
LOPEZ CASANOVA CARLOS → SPV SPAIN PROJECT 7 SL
Registry-recorded Attorney relationship, effective 16 Nov 2025.
16 Nov 2025
borme
LOPEZ CASANOVA CARLOS → GESCOBRO COLLECTION SERVICES SL
Registry-recorded Director relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/04

People & control

4 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.

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GESCOBRO COLLECTION SERVICES SL
Also holds roles at 3 other companies
- MOMOITIO BLANCO IRATXEAttorney
- MARTIN IBEAS DAVIDAttorney
- GONZALEZ AGUILAR IGNACIOSecretary (non-director)
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SPV SPAIN PROJECT 7 SL
Also holds roles at 4 other companies
- BORDEJE FRANCES DAVIDAttorney
- MARTIN IBEAS DAVIDAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
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ZEUS REAL STATE INVESTMENT 1 SL
Also holds roles at 10 other companies
- GESCOBRO COLLECTION SERVICES SLDirector
- GESCOBRO COLLECTION SERVICES SLChairman
- ZEUS PORTFOLIO INVESTMENT 1 SADirector
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ZOLVA PLATFORM SL
Also holds roles at 4 other companies
- MARTIN IBEAS DAVIDAttorney (joint and several)
- BRAVO FERNANDEZ ALBERTOAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOPEZ CASANOVA CARLOS. 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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