Who owns LUJAN LOPEZ NATACHA?

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

What is LUJAN LOPEZ NATACHA's risk level?

LUJAN LOPEZ NATACHA 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 LUJAN LOPEZ NATACHA appear across sources?

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

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evidence coverage

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LUJAN LOPEZ NATACHA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

LUJAN LOPEZ NATACHA
- GUATAPURI INVERSIONES SL· Joint and several administrator· via borme
- MENDATA INVESTMENTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUJAN LOPEZ NATACHA — 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 LUJAN LOPEZ NATACHA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

LUJAN LOPEZ NATACHA → GUATAPURI INVERSIONES SL
Registry-recorded Joint and several administrator relationship, effective 09 Jul 2026.
09 Jul 2026
borme
LUJAN LOPEZ NATACHA → MENDATA INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 19 Oct 2025.
19 Oct 2025
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.

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GUATAPURI INVERSIONES SL
Also holds roles at 2 other companies
- DE VILLA CANO RAUL ANDRESJoint and several administrator
- SANCHEZ GUTIERREZ JUAN CAMILOSole administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUJAN LOPEZ NATACHA. 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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