Who owns LOPEZ ASENSIO ANA MARIA?

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

What is LOPEZ ASENSIO ANA MARIA's risk level?

LOPEZ ASENSIO ANA MARIA 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 ASENSIO ANA MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ ASENSIO ANA MARIA

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

LOPEZ ASENSIO ANA MARIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 ASENSIO ANA MARIA
- FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA· Director· via borme
- CENTRO INTERNACIONAL DE CULTURA CONTEMPORANEA SA· Director· via borme

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

/03

Registry movements

LOPEZ ASENSIO ANA MARIA → CENTRO INTERNACIONAL DE CULTURA CONTEMPORANEA SA
Registry-recorded Director relationship, effective 28 May 2026.
28 May 2026
borme
LOPEZ ASENSIO ANA MARIA → FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA
Registry-recorded Director relationship, effective 18 Sep 2025.
18 Sept 2025
borme

/04

People & control

2 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.

●
CENTRO INTERNACIONAL DE CULTURA CONTEMPORANEA SA
Also holds roles at 14 other companies
- BENGOETXEA OTAOLEA IBONEDirector
- ITURBE AMOREBIETA ANDONIDirector
- ALDASORO ITURBE AITORDirector
●
FESTIVAL INTERNACIONAL DE CINE DE DONOSTIA-SAN SEBASTIAN SA
Also holds roles at 4 other companies
- INSAUSTI MAISTERRENA JONChairman
- LOPEZ LOYARTE ANADirector
- PAEZ SORIA MARIA DEL CARMENDirector

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

/05

Common questions

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