Who owns PICO ESPASA LUCAS?

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

What is PICO ESPASA LUCAS's risk level?

PICO ESPASA LUCAS 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 PICO ESPASA LUCAS appear across sources?

PICO ESPASA LUCAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PICO ESPASA LUCAS

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

PICO ESPASA LUCAS — 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

PICO ESPASA LUCAS
- BRANSBURY ITG SL· Representative· via borme
- HIP CREDIT EUROPE SL· Director· via borme

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

/03

Registry movements

PICO ESPASA LUCAS → HIP CREDIT EUROPE SL
Registry-recorded Representative relationship, effective 11 Jun 2026.
11 Jun 2026
borme
PICO ESPASA LUCAS → BRANSBURY ITG SL
Registry-recorded Representative relationship, effective 29 Sep 2025.
29 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.

●
BRANSBURY ITG SL
Also holds roles at 5 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
HIP CREDIT EUROPE SL
Also holds roles at 5 other companies
- SCHMIDT-OTT LARSDirector
- CORRAL VALLESPIN JOSEDirector
- SCHMIDT-OTT LARSChairman

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

/05

Common questions

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