Who owns LAZARO GOZALVEZ CARLOS?

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

What is LAZARO GOZALVEZ CARLOS's risk level?

LAZARO GOZALVEZ CARLOS 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 LAZARO GOZALVEZ CARLOS appear across sources?

LAZARO GOZALVEZ CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAZARO GOZALVEZ CARLOS

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

LAZARO GOZALVEZ CARLOS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

LAZARO GOZALVEZ CARLOS
- STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

LAZARO GOZALVEZ CARLOS → STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
LAZARO GOZALVEZ CARLOS → STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
Registry-recorded Attorney (joint and several) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
LAZARO GOZALVEZ CARLOS → STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
Registry-recorded Attorney (joint) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
LAZARO GOZALVEZ CARLOS → STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
Registry-recorded Attorney relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/04

People & control

1 party · 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.

●
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
Also holds roles at 131 other companies
- MONSORIU BAYARRI VICENTAttorney (joint / joint and several)
- PERALES GONZALEZ MARIA VICTORIAAttorney (joint / joint and several)
- NAVAS PASCUAL MARTAAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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