Who owns LOPEZ-MADRID GOMEZ-RODULFO GERMAN?

No ownership or control links for LOPEZ-MADRID GOMEZ-RODULFO GERMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPEZ-MADRID GOMEZ-RODULFO GERMAN's risk level?

LOPEZ-MADRID GOMEZ-RODULFO GERMAN 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-MADRID GOMEZ-RODULFO GERMAN appear across sources?

LOPEZ-MADRID GOMEZ-RODULFO GERMAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOPEZ-MADRID GOMEZ-RODULFO GERMAN

Name: LOPEZ-MADRID GOMEZ-RODULFO GERMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPEZ-MADRID GOMEZ-RODULFO GERMAN, Person, ES

LOPEZ-MADRID GOMEZ-RODULFO GERMAN — 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-MADRID GOMEZ-RODULFO GERMAN
- BIFUR INVESTMENTS SL· Joint and several administrator· via borme
- DRAGO CAPITAL SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

LOPEZ-MADRID GOMEZ-RODULFO GERMAN → BIFUR INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 13 May 2026.
13 May 2026
borme
LOPEZ-MADRID GOMEZ-RODULFO GERMAN → DRAGO CAPITAL SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
DRAGO CAPITAL SL
Also holds roles at 3 other companies
- MORENO GONZALEZ PELAYOAttorney (joint / joint and several)
- LEY RIVERA SANTIAGOAttorney (joint / joint and several)
- OLIVARES DE LA CERDA ISABELAttorney (joint / joint and several)

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

/05

Common questions

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