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LOPEZ BENEYTO OSCAR

LOPEZ BENEYTO OSCAR — Spanish person. 60 holdings. Cited to 1 registry.

controls 60 companies

Ownership graph Export .md
The finding

Controls or directs 60 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
60 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 LOPEZ BENEYTO OSCAR — 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 BENEYTO OSCAR 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
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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 LOPEZ BENEYTO OSCAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LOPEZ BENEYTO OSCAR → NOIESTEMU AGRUPACION DE INTERES ECONOMICO
    Registry-recorded Joint and several administrator relationship, effective 11 May 2026.
    11 May 2026
    borme
  • LOPEZ BENEYTO OSCAR → DUROC RECHERCHE AIE
    Registry-recorded Joint and several administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • LOPEZ BENEYTO OSCAR → GESSERIT DESARROLLOS AIE
    Registry-recorded Joint and several administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • LOPEZ BENEYTO OSCAR → BIORYN DESARROLLOS AIE
    Registry-recorded Joint and several administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • LOPEZ BENEYTO OSCAR → DESARROLLOS NUVION AIE
    Registry-recorded Joint and several administrator relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
/04

People & control

59 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.

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

/05

Common questions

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