Who owns LOGICAL ASSETS GROUP SOCIEDAD LIMITADA?

No ownership or control links for LOGICAL ASSETS GROUP SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOGICAL ASSETS GROUP SOCIEDAD LIMITADA's risk level?

LOGICAL ASSETS GROUP SOCIEDAD LIMITADA 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 LOGICAL ASSETS GROUP SOCIEDAD LIMITADA appear across sources?

LOGICAL ASSETS GROUP SOCIEDAD LIMITADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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LOGICAL ASSETS GROUP SOCIEDAD LIMITADA

Name: LOGICAL ASSETS GROUP SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOGICAL ASSETS GROUP SOCIEDAD LIMITADA, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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Monitoring

Coverage of LOGICAL ASSETS GROUP SOCIEDAD LIMITADA 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

Pulse →

LOPEZ MARCO ALEJANDRO → LOGICAL ASSETS GROUP SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/03

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.

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LOPEZ MARCO ALEJANDRO
Also holds roles at 5 other companies
- EQUIPOS DE INTERVENCION SOCIEDAD LIMITADASole administrator
- REMOLCAJES LOPEZ MARCO SOCIEDAD LIMITADASole administrator
- LOPEZ RENT A CAR SLSole administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOGICAL ASSETS GROUP SOCIEDAD LIMITADA. 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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