---
title: "LOPEZ MERINO PAULA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e733d38-7d76-57f0-976e-131b41466ea6
json: https://whiteintel.dev/api/public/dossier/5e733d38-7d76-57f0-976e-131b41466ea6
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ MERINO PAULA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/5e733d38-7d76-57f0-976e-131b41466ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e733d38-7d76-57f0-976e-131b41466ea6  

## Ownership & control

### Holdings / subsidiaries

- **ANDHY CORP SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/b4262117-e3e0-5c77-ae14-cef13445ab94
- **ANDHY CORP SL** (Attorney (joint)) — https://whiteintel.dev/entity/b4262117-e3e0-5c77-ae14-cef13445ab94
- **DOMORATO SL** (Attorney) — https://whiteintel.dev/entity/eaea71d1-6432-5ec0-8aef-261feb93d7b6
- **EPC FOCUS INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/66596283-8cab-5d28-91b6-1ad667c137c3
- **LLABE CORP SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/6bdb107a-604d-5a6d-80f3-ffe05980f679
- **VELLTE CORP. SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/0c3bbf74-a5ef-5a13-9db6-3ef99e5b693f
- **CASA TESSELA CORP SL** (Attorney) — https://whiteintel.dev/entity/3a21f563-ad3e-59b8-ba2f-a4a5e0b785bd
- **LLABE CORP SL** (Attorney) — https://whiteintel.dev/entity/6bdb107a-604d-5a6d-80f3-ffe05980f679
- **ANDHY CORP SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/b4262117-e3e0-5c77-ae14-cef13445ab94

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOPEZ MERINO PAULA** — https://whiteintel.dev/entity/5e733d38-7d76-57f0-976e-131b41466ea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ MERINO PAULA**. Human view: https://whiteintel.dev/entity/5e733d38-7d76-57f0-976e-131b41466ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e733d38-7d76-57f0-976e-131b41466ea6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._