SOTO LORING ANA
SOTO LORING ANA — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- ES
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.
None in current sources.
- SOTO LORING ANA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOTO LORING ANA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SOTO LORING ANA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 SOTO LORING ANA is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Deputy secretary (non-director) relationship, effective 12 Feb 2026.12 Feb 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 27 Jan 2026.27 Jan 2026borme
- Registry-recorded Deputy secretary (non-director) relationship, effective 27 Jan 2026.27 Jan 2026borme
People & control
10 parties · 0 currentEvery 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.
- BACORETA INVESTMENTS SLAlso holds roles at 1 other company
- DIEZ ARRANZ BEATRIZSecretary (non-director)
- BWINV FSRU HOLDCO SLAlso holds roles at 4 other companies
- ABITANTE PAUL ALBERTAttorney
- BERENGUER TORMO ALEJANDRODirector
- BERENGUER TORMO ALEJANDROChairman
- BWINV FSRU SPAIN SLAlso holds roles at 2 other companies
- BERENGUER TORMO ALEJANDROChairman
- BERENGUER TORMO ALEJANDRODirector
- MEDICAL PROPERTIES TRUST, S.LAlso holds roles at 2 other companies
- DIEZ ARRANZ BEATRIZSecretary (non-director)
- HENDRIKSE HENDRIK JACOBUSAttorney
- MPT BARCELONA SPANISH INVESTMENT SLAlso holds roles at 1 other company
- DIEZ ARRANZ BEATRIZSecretary (non-director)
- MPT SPANISH INVESTMENT 1 SLAlso holds roles at 1 other company
- DIEZ ARRANZ BEATRIZSecretary (non-director)
- MPT VALENCIA SPANISH INVESTMENT SLAlso holds roles at 1 other company
- DIEZ ARRANZ BEATRIZSecretary (non-director)
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOTO LORING ANA?
- What is SOTO LORING ANA's risk level?
- Where does SOTO LORING ANA appear across sources?