Who owns LOPEZ HERNANDO SONIA?

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

What is LOPEZ HERNANDO SONIA's risk level?

LOPEZ HERNANDO SONIA 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 HERNANDO SONIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ HERNANDO SONIA

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

LOPEZ HERNANDO SONIA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 HERNANDO SONIA
- ATLANTIS ASESORES SL· Deputy secretary (non-director)· via borme
- ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL· Secretary (non-director)· via borme
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- AMDIF SL· Secretary (non-director)· via borme
- ATLANTIS CORREDURIA DE SEGUROS Y CONSULTORIA ACTUARIAL SA· Deputy secretary (non-director)· via borme

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

/03

Registry movements

LOPEZ HERNANDO SONIA → AMDIF SL
Registry-recorded Secretary (non-director) relationship, effective 18 May 2026.
18 May 2026
borme
LOPEZ HERNANDO SONIA → ATLANTIS CORREDURIA DE SEGUROS Y CONSULTORIA ACTUARIAL SA
Registry-recorded Deputy secretary (non-director) relationship, effective 13 May 2026.
13 May 2026
borme
LOPEZ HERNANDO SONIA → ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Registry-recorded Secretary (non-director) relationship, effective 12 May 2026.
12 May 2026
borme
LOPEZ HERNANDO SONIA → ATLANTIS ASESORES SL
Registry-recorded Deputy secretary (non-director) relationship, effective 28 Apr 2026.
28 Apr 2026
borme

/04

People & control

5 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.

●
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)
Also holds roles at 60 other companies
- IGUAL BILBAO BORJAAttorney (joint / joint and several)
- BAYONA SALVADORES GERARDAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)
●
AMDIF SL
Also holds roles at 4 other companies
- LEILA MIRIDirector
- SAEZ DE JAUREGUI SANZ LUISDirector
- TOMAS BELLIDO FRANCISCODirector
●
ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Also holds roles at 5 other companies
- SAEZ DE JAUREGUI SANZ LUISDirector
- TOMAS BELLIDO FRANCISCODirector
- TOMAS BELLIDO FRANCISCOSecretary
●
ATLANTIS ASESORES SL
Also holds roles at 4 other companies
- SAEZ DE JAUREGUI SANZ LUIS MARIADirector
- TOMAS BELLIDO FRANCISCODirector
- NIETO MONTOYA NURIASecretary (non-director)
●
ATLANTIS CORREDURIA DE SEGUROS Y CONSULTORIA ACTUARIAL SA
Also holds roles at 4 other companies
- SAEZ DE JAUREGUI SANZ LUIS MARIADirector
- TOMAS BELLIDO FRANCISCODirector
- NIETO MONTOYA NURIASecretary (non-director)

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

/05

Common questions

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