Who owns BARROSO LOPEZ RAQUEL?

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

What is BARROSO LOPEZ RAQUEL's risk level?

BARROSO LOPEZ RAQUEL 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 BARROSO LOPEZ RAQUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

BARROSO LOPEZ RAQUEL

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

BARROSO LOPEZ RAQUEL — Spanish person. 2 holdings. Cited to 1 registry.

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

BARROSO LOPEZ RAQUEL
- HINUERA INVESTMENTS SL· Attorney· via borme
- MACORA DUO SERVICES SL· Sole administrator· via borme

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

/03

Registry movements

BARROSO LOPEZ RAQUEL → MACORA DUO SERVICES SL
Registry-recorded Sole administrator relationship, effective 11 Nov 2025.
11 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.

●
HINUERA INVESTMENTS SL
Also holds roles at 1 other company
- RODRIGUEZ DE ARELLANO ASENSI JOSEAttorney

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

/05

Common questions

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