Who owns LOPEZ MERINO PAULA?

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

What is LOPEZ MERINO PAULA's risk level?

LOPEZ MERINO PAULA 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 MERINO PAULA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ MERINO PAULA

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

LOPEZ MERINO PAULA — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

LOPEZ MERINO PAULA
- ANDHY CORP SL· Attorney (joint and several)· via borme
- DOMORATO SL· Attorney· via borme
- EPC FOCUS INVESTMENTS SL· Attorney (joint / joint and several)· via borme
- LLABE CORP SL· Attorney (joint / joint and several)· via borme
- VELLTE CORP. SL· Attorney (joint / joint and several)· via borme
- CASA TESSELA CORP SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ MERINO PAULA — 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 MERINO PAULA 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 LOPEZ MERINO PAULA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ MERINO PAULA → ANDHY CORP SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
LOPEZ MERINO PAULA → ANDHY CORP SL
Registry-recorded Attorney (joint) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
LOPEZ MERINO PAULA → CASA TESSELA CORP SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
LOPEZ MERINO PAULA → DOMORATO SL
Registry-recorded Attorney relationship, effective 16 Mar 2026.
16 Mar 2026
borme
LOPEZ MERINO PAULA → EPC FOCUS INVESTMENTS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

6 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.

●
ANDHY CORP SL
Also holds roles at 17 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint and several)
- RUIZ MALDONADO LUIS ENRIQUEAttorney (joint and several)
- ABREU OLMOS JOSE ARMANDOAttorney (joint and several)
●
CASA TESSELA CORP SL
Also holds roles at 4 other companies
- GALLEGO SIERRA ANDREAAttorney
- BARRASA SANCHEZ ENRIQUEAttorney
- LHOTSE ENTERPRISES SLSole administrator
●
DOMORATO SL
Also holds roles at 4 other companies
- GIACOMETTI SARTHOU VITTORIOAttorney
- BARRASA SANCHEZ ENRIQUEAttorney
- LHOTSE ENTERPRISES SLSole administrator
●
EPC FOCUS INVESTMENTS SL
Also holds roles at 3 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
- TOQUERO SIERRA ADRIANRepresentative
●
LLABE CORP SL
Also holds roles at 7 other companies
- SOLE TORRECILLA DIEGOAttorney (joint / joint and several)
- BARRASA SANCHEZ ENRIQUEAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
●
VELLTE CORP. SL
Also holds roles at 3 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
- TOQUERO SIERRA ADRIANRepresentative

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

/05

Common questions

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