Who owns LUIS CANOVAS?

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

What is LUIS CANOVAS's risk level?

WhiteIntel flags LUIS CANOVAS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIS CANOVAS appear across sources?

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

LIVE · CORPUS

Dossier

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LUIS CANOVAS

Name: LUIS CANOVAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIS CANOVAS, Organization, ES

Medium

OrganizationES

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 17

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Key facts

Risk signal

Medium

Risk

LUIS CANOVAS is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUIS CANOVAS
- HALTON LIMITED· shareholder of
- SOEDYA LIMITED· secretary of
- VENTRIS LIMITED· secretary of
- CORPANE TRADING LIMITED· secretary of
- VAISEY INVESTMENT LIMITED· secretary of
- GRICE MANAGEMENT LTD· secretary of
- Cronland Limited· secretary of
- Calverly Limited· secretary of
- DREWSTEAD LIMITED· secretary of
- IVENTA HOLDINGS LIMITED· director of
- TELEMEDIA PRODUCTIONS TV LTD· secretary of

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Directorship network

61 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALTON LIMITED

FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

SOEDYA LIMITED

AMADOR GOMEZ MONTEJOdirector of
AMADOR GOMEZ MONTEJOlegal representative of
AMADOR GOMEZ MONTEJOshareholder of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
JUAN JOSE GOMEZ MONTEJOdirector of
JUAN JOSE GOMEZ MONTEJOlegal representative of
JUAN JOSE GOMEZ MONTEJOshareholder of

VENTRIS LIMITED

DONATELLA BONDINliquidator of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

CORPANE TRADING LIMITED

DAVID MARINELLIshareholder of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of

VAISEY INVESTMENT LIMITED

FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAdirector of
FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAlegal representative of
FERNANDO MARTIN -LABORDA Y GARCIA DE LA RASILLAshareholder of

GRICE MANAGEMENT LTD

MANOJ KUMAR BADALEshareholder of
CEDRIC THIERYshareholder of
MARK JAMES ONYETTshareholder of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
MARK DAVID SANDERSshareholder of
LARA SUE LEGASSIKshareholder of
LUIS ENRIQUE MONTERO ARAMBURUshareholder of
INIGO MATO GARCIA AUGUSTINshareholder of
FRACISCO JAVIER ARANGUREN DELGADOshareholder of
DAVID SAENZ SANTOLAYAshareholder of
INDIGO VALUE ANALYSIS SLshareholder of
LUIS SABATELL MARTINEZshareholder of
ANTON ALFAYA GONZALEZshareholder of

Cronland Limited

DONATELLA BONDINliquidator of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

Calverly Limited

DONATELLA BONDINliquidator of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

DREWSTEAD LIMITED

EUFINANCIAL SERVICES SAdirector of
EUFINANCIAL SERVICES SAlegal representative of
EUFINANCIAL SERVICES SAshareholder of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

IVENTA HOLDINGS LIMITED

SILVERIO DUENAS SANCHEZdirector of
SILVERIO DUENAS SANCHEZlegal representative of
SILVERIO DUENAS SANCHEZshareholder of
CONSTANTINO ANGULO MIRAVALLESdirector of
CONSTANTINO ANGULO MIRAVALLESlegal representative of
HELPUP RENEWABLE-ENERGY S.L.shareholder of

TELEMEDIA PRODUCTIONS TV LTD

DONATELLA BONDINliquidator of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDdirector of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDlegal representative of
FORUM INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIS CANOVAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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