MARIN LORIENTE OLGA
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Jurisdiction
- ES
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.
None in current sources.
- MARIN LORIENTE OLGA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIN LORIENTE OLGA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIN LORIENTE OLGA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 14 Jul 2026.14 Jul 2026borme
- Registry-recorded Attorney relationship, effective 27 May 2026.27 May 2026borme
People & control
2 parties · 0 currentEvery 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.
- BAROMA-2003 SAAlso holds roles at 18 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- SHARMA VIVEKAttorney
- DONG WEIAttorney
- COFCO INTERNATIONAL RESOURCES ESPAÑA SLAlso holds roles at 18 other companies
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- SHARMA VIVEKAttorney
2 parties · 0 current. Ceased and resigned records are retained as history.