Who owns JANIS ARLEY REY LOZADA?

No ownership or control links for JANIS ARLEY REY LOZADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JANIS ARLEY REY LOZADA's risk level?

JANIS ARLEY REY LOZADA 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 JANIS ARLEY REY LOZADA appear across sources?

JANIS ARLEY REY LOZADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JANIS ARLEY REY LOZADA

Name: JANIS ARLEY REY LOZADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JANIS ARLEY REY LOZADA, Person, ES

JANIS ARLEY REY LOZADA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JANIS ARLEY REY LOZADA
- COFELY ENERGIA SANT JOAN AIE· Attorney (joint)· via borme
- AVILA ECO ENERGIAS SL· Attorney (joint)· via borme
- ORENSE ECO ENERGIAS SL· Attorney (joint / joint and several)· via borme
- TERUEL ECO ENERGIAS SL· Attorney (joint)· via borme

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

/03

Registry movements

JANIS ARLEY REY LOZADA → AVILA ECO ENERGIAS SL
Registry-recorded Attorney (joint) relationship, effective 26 Feb 2026.
26 Feb 2026
borme
JANIS ARLEY REY LOZADA → COFELY ENERGIA SANT JOAN AIE
Registry-recorded Attorney (joint) relationship, effective 18 Feb 2026.
18 Feb 2026
borme
JANIS ARLEY REY LOZADA → ORENSE ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Sep 2025.
16 Sept 2025
borme
JANIS ARLEY REY LOZADA → TERUEL ECO ENERGIAS SL
Registry-recorded Attorney (joint) relationship, effective 26 Aug 2025.
26 Aug 2025
borme

/04

People & control

4 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.

●
AVILA ECO ENERGIAS SL
Also holds roles at 31 other companies
- DARIO SAAVEDRA SANZDirector
- PILAR FERNANDEZ DIAZ DE MERADirector
- DANIEL FERNANDEZ ALONSOAttorney (joint)
●
COFELY ENERGIA SANT JOAN AIE
Also holds roles at 13 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
●
ORENSE ECO ENERGIAS SL
Also holds roles at 19 other companies
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint / joint and several)
- LEOPOLDO JOSE VALLE GUTIERREZAttorney (joint / joint and several)
- XAVIER PUYAL TORRASAttorney (joint / joint and several)
●
TERUEL ECO ENERGIAS SL
Also holds roles at 21 other companies
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint / joint and several)
- LEOPOLDO JOSE VALLE GUTIERREZAttorney (joint and several)
- XAVIER PUYAL TORRASAttorney (joint)

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

/05

Common questions

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