Who owns DE NAVASCUES BENLLOCH JUAN LORENZO?

No ownership or control links for DE NAVASCUES BENLLOCH JUAN LORENZO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE NAVASCUES BENLLOCH JUAN LORENZO's risk level?

DE NAVASCUES BENLLOCH JUAN LORENZO 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 DE NAVASCUES BENLLOCH JUAN LORENZO appear across sources?

DE NAVASCUES BENLLOCH JUAN LORENZO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE NAVASCUES BENLLOCH JUAN LORENZO

Name: DE NAVASCUES BENLLOCH JUAN LORENZO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE NAVASCUES BENLLOCH JUAN LORENZO, Person, ES

DE NAVASCUES BENLLOCH JUAN LORENZO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DE NAVASCUES BENLLOCH JUAN LORENZO
- IGNAURO SPAIN SL(R.M. LAS PALMAS)· Director· via borme
- SPORT WEAR ARGENTONA SA· Attorney (joint / joint and several)· via borme
- SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA· Director· via borme
- SILOMAR ALIMENTACION SOCIEDAD LIMITADA· Director· via borme
- UNION MARTIN SL(R.M. LAS PALMAS)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE NAVASCUES BENLLOCH JUAN LORENZO — 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 DE NAVASCUES BENLLOCH JUAN LORENZO 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 DE NAVASCUES BENLLOCH JUAN LORENZO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE NAVASCUES BENLLOCH JUAN LORENZO → IGNAURO SPAIN SL(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
DE NAVASCUES BENLLOCH JUAN LORENZO → SILOMAR ALIMENTACION SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 16 Jun 2026.
16 Jun 2026
borme
DE NAVASCUES BENLLOCH JUAN LORENZO → SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
DE NAVASCUES BENLLOCH JUAN LORENZO → UNION MARTIN SL(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 09 Jun 2026.
09 Jun 2026
borme
DE NAVASCUES BENLLOCH JUAN LORENZO → SPORT WEAR ARGENTONA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

5 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.

●
IGNAURO SPAIN SL(R.M. LAS PALMAS)
Also holds roles at 4 other companies
- NODA MARTIN JOSE LORENZOAttorney
- MERACRIS SLChairman
- ORTEGA IZQUIERDO FERNANDODirector
●
SILOMAR ALIMENTACION SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- ORTEGA IZQUIERDO FERNANDOSecretary
- ORTEGA IZQUIERDO FERNANDODirector
- MERACRIS SLChairman
●
SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- ORTEGA IZQUIERDO FERNANDOSecretary
- NODA MARTIN JOSE LORENZOAttorney (joint / joint and several)
- ORTEGA IZQUIERDO FERNANDODirector
●
SPORT WEAR ARGENTONA SA
Also holds roles at 7 other companies
- ORTEGA IZQUIERDO FERNANDOAttorney (joint / joint and several)
- CRISTIANO BARTOLINIAttorney (joint / joint and several)
- MORENO HERNANDEZ MARIANOAttorney (joint / joint and several)
●
UNION MARTIN SL(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- FERNANDO ORTEGA IZQUIERDOSecretary
- NODA MARTIN JOSE LORENZOAttorney (joint / joint and several)
- NODA MARTIN JOSE LORENZOAttorney (joint)

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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