Who owns ATIENZA ESPEJO JUAN?

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

What is ATIENZA ESPEJO JUAN's risk level?

ATIENZA ESPEJO JUAN 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 ATIENZA ESPEJO JUAN appear across sources?

ATIENZA ESPEJO JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ATIENZA ESPEJO JUAN

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

ATIENZA ESPEJO JUAN — 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

ATIENZA ESPEJO JUAN
- LHOTSE ENTERPRISES SL· Director· via borme
- AURENZO SL· Sole administrator· via borme

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

/03

Registry movements

ATIENZA ESPEJO JUAN → AURENZO SL
Registry-recorded Sole administrator relationship, effective 09 Feb 2026.
09 Feb 2026
borme
ATIENZA ESPEJO JUAN → LHOTSE ENTERPRISES SL
Registry-recorded Director relationship, effective 28 Jan 2026.
28 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.

●
LHOTSE ENTERPRISES SL
Also holds roles at 7 other companies
- TOQUERO SIERRA ADRIANDirector
- CUESTA VAZQUEZ MIGUELDirector
- HERRERO URECH JAVIERDirector

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

/05

Common questions

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