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LKS S

LKS S — Spanish person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
15 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 LKS S — 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 LKS S 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 LKS S is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LKS S → TECNOLOGIAS AUDIOVISUALES 2026 AIE
    Registry-recorded Member partner relationship, effective 12 May 2026.
    12 May 2026
    borme
  • LKS S → GENOS E INVESTIGACION I MAS D 2025 AIE
    Registry-recorded Member partner relationship, effective 27 Mar 2026.
    27 Mar 2026
    borme
  • LKS S → ZAMUNDI INGENIERIA DE SISTEMAS SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • LKS S → CINE Y AUDIOVISUAL 2026 AIE
    Registry-recorded Member partner relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • LKS S → PHYSIS I MAS D 2026 AIE
    Registry-recorded Member partner relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
/04

People & control

14 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.

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

/05

Common questions

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