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

What is LKS S COOP's risk level?

LKS S COOP 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 LKS S COOP appear across sources?

LKS S COOP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LKS S COOP

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

LKS S COOP — 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

LKS S COOP
- TEKNOS I MAS D 2024 AIE· Member partner· via borme
- TECNOLOGIAS CUANTICAS I MAS D 2025 AIE· Member partner· via borme
- ATHENA I MAS D 2026 AIE· Member partner· via borme
- PRODUCCION CINEMATOGRAFICA 2026 AIE· Member partner· via borme

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

/03

Registry movements

LKS S COOP → PRODUCCION CINEMATOGRAFICA 2026 AIE
Registry-recorded Member partner relationship, effective 24 Feb 2026.
24 Feb 2026
borme
LKS S COOP → ATHENA I MAS D 2026 AIE
Registry-recorded Member partner relationship, effective 16 Feb 2026.
16 Feb 2026
borme
LKS S COOP → TEKNOS I MAS D 2024 AIE
Registry-recorded Member partner relationship, effective 19 Jan 2026.
19 Jan 2026
borme

/04

People & control

4 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.

●
ATHENA I MAS D 2026 AIE
Also holds roles at 5 other companies
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLMember partner
- VIDAL MARTINEZ CESARRepresentative
- COLMENAR PALOMARES MARIANORepresentative
●
PRODUCCION CINEMATOGRAFICA 2026 AIE
Also holds roles at 5 other companies
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLMember partner
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLJoint and several administrator
- CASTELO ADVISORY SLJoint and several administrator
●
TECNOLOGIAS CUANTICAS I MAS D 2025 AIE
Also holds roles at 5 other companies
- ENRIQUEZ SERNANDEZ PAULARepresentative
- VIDAL MARTINEZ CESARRepresentative
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLJoint administrator
●
TEKNOS I MAS D 2024 AIE
Also holds roles at 10 other companies
- BANCA MARCH SAMember partner
- AMPO SMember partner
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLSole administrator

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

/05

Common questions

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