Who owns LASSO DE LA VEGA VALDENEBRO MIGUEL?

No ownership or control links for LASSO DE LA VEGA VALDENEBRO MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LASSO DE LA VEGA VALDENEBRO MIGUEL's risk level?

LASSO DE LA VEGA VALDENEBRO MIGUEL 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 LASSO DE LA VEGA VALDENEBRO MIGUEL appear across sources?

LASSO DE LA VEGA VALDENEBRO MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LASSO DE LA VEGA VALDENEBRO MIGUEL

Name: LASSO DE LA VEGA VALDENEBRO MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LASSO DE LA VEGA VALDENEBRO MIGUEL, Person, ES

LASSO DE LA VEGA VALDENEBRO MIGUEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LASSO DE LA VEGA VALDENEBRO MIGUEL
- ANTEQUINA INVESTMENTS SL· Director· via borme
- CARRACOSTA SL· Liquidator (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LASSO DE LA VEGA VALDENEBRO MIGUEL — 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 LASSO DE LA VEGA VALDENEBRO MIGUEL 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 LASSO DE LA VEGA VALDENEBRO MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LASSO DE LA VEGA VALDENEBRO MIGUEL → CARRACOSTA SL
Registry-recorded Liquidator (joint and several) relationship, effective 28 Jul 2026.
28 Jul 2026
borme
LASSO DE LA VEGA VALDENEBRO MIGUEL → ANTEQUINA INVESTMENTS SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
LASSO DE LA VEGA VALDENEBRO MIGUEL → ANTEQUINA INVESTMENTS SL
Registry-recorded Vice-chairman relationship, effective 15 Jul 2026.
15 Jul 2026
borme

/04

People & control

2 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.

●
ANTEQUINA INVESTMENTS SL
Also holds roles at 8 other companies
- SINIK JOHNDirector
- FERRE CASTILLO MIGUELDirector
- RUIZ RODRIGUEZ FRANCISCO RAMONDirector
●
CARRACOSTA SL
Also holds roles at 2 other companies
- PRADA HERRERA DIEGO FERNANDOLiquidator (joint and several)
- ARRIETA REBOIRO IGNACIOLiquidator (joint and several)

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

/05

Common questions

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