Who owns ENRIQUE JAVIER LOPEZ LOPEZ?

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

What is ENRIQUE JAVIER LOPEZ LOPEZ's risk level?

ENRIQUE JAVIER LOPEZ LOPEZ 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 ENRIQUE JAVIER LOPEZ LOPEZ appear across sources?

ENRIQUE JAVIER LOPEZ LOPEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ENRIQUE JAVIER LOPEZ LOPEZ

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

ENRIQUE JAVIER LOPEZ LOPEZ
- AM FRESH CITRUS FARMING SL· Attorney (joint)· via borme
- AMFRESH HOLDCO SA· Attorney (joint / joint and several)· via borme
- INVERSIONES EMPRESARIALES AMF SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ENRIQUE JAVIER LOPEZ LOPEZ — 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 ENRIQUE JAVIER LOPEZ LOPEZ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

ENRIQUE JAVIER LOPEZ LOPEZ → AM FRESH CITRUS FARMING SL
Registry-recorded Attorney (joint) relationship, effective 15 Jul 2026.
15 Jul 2026
borme

/04

People & control

3 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.

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AM FRESH CITRUS FARMING SL
Also holds roles at 6 other companies
- BLACKROCK TECH&FIN INVESTMENTS SLDirector
- ANTONIO OLIVER ROIGAttorney (joint / joint and several)
- BLACKROCK TECH&FIN INVESTMENTS SLManaging director (joint and several)
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AMFRESH HOLDCO SA
Also holds roles at 2 other companies
- AMALIO FUSTER FERNANDEZ-DELGADOAttorney (joint and several)
- PABLO SANCHEZ LOZANO TURMOAttorney (joint / joint and several)
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INVERSIONES EMPRESARIALES AMF SA
Also holds roles at 2 other companies
- PABLO SANCHEZ LOZANO TURMOAttorney (joint / joint and several)
- AMALIO FUSTER FERNANDEZ-DELGADOAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENRIQUE JAVIER LOPEZ LOPEZ. 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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