Who owns LOPEZ DORIGA GONZALEZ VALERIO PEDRO?

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

What is LOPEZ DORIGA GONZALEZ VALERIO PEDRO's risk level?

LOPEZ DORIGA GONZALEZ VALERIO PEDRO 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 DORIGA GONZALEZ VALERIO PEDRO appear across sources?

LOPEZ DORIGA GONZALEZ VALERIO PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOPEZ DORIGA GONZALEZ VALERIO PEDRO

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

LOPEZ DORIGA GONZALEZ VALERIO PEDRO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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 DORIGA GONZALEZ VALERIO PEDRO
- ALSP LEX TECH 2025 SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ DORIGA GONZALEZ VALERIO PEDRO — 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 DORIGA GONZALEZ VALERIO PEDRO 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

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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 DORIGA GONZALEZ VALERIO PEDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ DORIGA GONZALEZ VALERIO PEDRO → ALSP LEX TECH 2025 SL
Registry-recorded Secretary (non-director) relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/04

People & control

1 party · 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.

●
ALSP LEX TECH 2025 SL
Also holds roles at 6 other companies
- OTERO VAZQUEZ JULIODeputy secretary (non-director)
- BIANCHI DE AGUIAR GONCALVES DAVIDRepresentative
- ZAMBON NICOLADirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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