Who owns LOPEZ SAEZ LAURA?

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

What is LOPEZ SAEZ LAURA's risk level?

LOPEZ SAEZ LAURA 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 LOPEZ SAEZ LAURA appear across sources?

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

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LOPEZ SAEZ LAURA

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

LOPEZ SAEZ LAURA — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LOPEZ SAEZ LAURA
- MP NUTRIACTIVE SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ SAEZ LAURA — 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 LOPEZ SAEZ LAURA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LOPEZ SAEZ LAURA is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

LOPEZ SAEZ LAURA → MP NUTRIACTIVE SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/03

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.

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MP NUTRIACTIVE SOCIEDAD LIMITADA
Also holds roles at 1 other company
- PORTILLO SOLANA MIGUEL ANGELJoint and several administrator

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

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Common questions

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