Who owns DIAZ PINTADO LOPEZ OLAF?

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

What is DIAZ PINTADO LOPEZ OLAF's risk level?

DIAZ PINTADO LOPEZ OLAF 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 DIAZ PINTADO LOPEZ OLAF appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DIAZ PINTADO LOPEZ OLAF

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DIAZ PINTADO LOPEZ OLAF
- MERLIN PROPERTIES SOCIMI SA· Independent director· via borme
- GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑA· Attorney· via borme

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

DIAZ PINTADO LOPEZ OLAF → MERLIN PROPERTIES SOCIMI SA
Registry-recorded Independent director relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/04

People & control

2 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.

●
GOLDMAN SACHS INTERNATIONAL SUCURSAL EN ESPAÑA
Also holds roles at 1 other company
- GOMEZ VILLALBA JUAN DE DIOSPermanent representative
●
MERLIN PROPERTIES SOCIMI SA
Also holds roles at 23 other companies
- PULIDO MENDOZA MARIA TERESAIndependent director
- CLEMENTE ORREGO ISMAELExecutive director
- BAYON PEDRAZA MARIA JULIAProprietary director

2 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 DIAZ PINTADO LOPEZ OLAF. 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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