Who owns LAGUNA COCA MARIA?

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

What is LAGUNA COCA MARIA's risk level?

LAGUNA COCA MARIA 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 LAGUNA COCA MARIA appear across sources?

LAGUNA COCA MARIA 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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LAGUNA COCA MARIA

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

UnscoredPersonES

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

LAGUNA COCA MARIA
- MAGNO ALI01 SL· Attorney· via borme
- MAGNO SS01, SL· Attorney· via borme
- MAGNO ENT03 SL· Attorney· via borme
- MAGNO ENT02 SL· Attorney· via borme
- NOVA LETTING SL· Attorney· via borme
- MAGNO LIVING SL· Attorney· via borme
- MAGNO LEASING SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAGUNA COCA MARIA — 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 LAGUNA COCA MARIA 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

People & control

6 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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MAGNO ALI01 SL
Also holds roles at 7 other companies
- LOPEZ HERMOSO VALLEJO LETICIAAttorney (joint and several)
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney
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MAGNO ENT03 SL
Also holds roles at 6 other companies
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney
- PEREIRA QUINTANA MARIANRepresentative
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MAGNO LEASING SL
Also holds roles at 4 other companies
- PEREIRA QUINTANA MARIANDirector
- PEREIRA QUINTANA MARIANVice-chairman
- PEREIRA QUINTANA MARIANAttorney
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MAGNO LIVING SL
Also holds roles at 4 other companies
- PEREIRA QUINTANA MARIANDirector
- PEREIRA QUINTANA MARIANVice-chairman
- PEREIRA QUINTANA MARIANAttorney
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MAGNO SS01, SL
Also holds roles at 8 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- LOPEZ HERMOSO VALLEJO LETICIAAttorney (joint and several)
- PEREIRA QUINTANA MARIANAttorney
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NOVA LETTING SL
Also holds roles at 5 other companies
- PEREIRA QUINTANA MARIANAttorney
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney

6 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 LAGUNA COCA MARIA. 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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