Who owns MORIANA LOPEZ JUAN MANUEL?

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

What is MORIANA LOPEZ JUAN MANUEL's risk level?

MORIANA LOPEZ JUAN MANUEL 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 MORIANA LOPEZ JUAN MANUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

MORIANA LOPEZ JUAN MANUEL

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

MORIANA LOPEZ JUAN MANUEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

MORIANA LOPEZ JUAN MANUEL
- EXPERTIA FORMACION PROFESIONAL SL· Director· via borme

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

/03

Registry movements

MORIANA LOPEZ JUAN MANUEL → EXPERTIA FORMACION PROFESIONAL SL
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
borme
MORIANA LOPEZ JUAN MANUEL → EXPERTIA FORMACION PROFESIONAL SL
Registry-recorded Chairman relationship, effective 18 Mar 2026.
18 Mar 2026
borme
MORIANA LOPEZ JUAN MANUEL → EXPERTIA FORMACION PROFESIONAL SL
Registry-recorded Joint and several administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme

/04

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.

●
EXPERTIA FORMACION PROFESIONAL SL
Also holds roles at 8 other companies
- MARTINAVARRO FERRER ENRIQUEDirector
- ORTEGO CASTAÑEDA LUISSecretary (non-director)
- SANCHEZ HUERTA MANUELDeputy secretary (non-director)

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

/05

Common questions

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