Who owns URBANO LOPEZ JUAN CARLOS?

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

What is URBANO LOPEZ JUAN CARLOS's risk level?

URBANO LOPEZ JUAN CARLOS 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 URBANO LOPEZ JUAN CARLOS appear across sources?

URBANO LOPEZ JUAN CARLOS 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

URBANO LOPEZ JUAN CARLOS

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

URBANO LOPEZ JUAN CARLOS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

URBANO LOPEZ JUAN CARLOS
- GUANACASTE PROPCO SL· Attorney· via borme

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

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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 URBANO LOPEZ JUAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

URBANO LOPEZ JUAN CARLOS → GUANACASTE PROPCO SL
Registry-recorded Attorney relationship, effective 25 Nov 2025.
25 Nov 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.

●
GUANACASTE PROPCO SL
Also holds roles at 12 other companies
- BORRAS BARBER JAUME JOSEPAttorney
- GOMEZ LABRADOR CELSO LUISAttorney
- SANJUAN MONJE FERNANDOAttorney

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

/05

Common questions

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