Who owns LLAVE ALONSO LOURDES?

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

What is LLAVE ALONSO LOURDES's risk level?

LLAVE ALONSO LOURDES 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 LLAVE ALONSO LOURDES appear across sources?

LLAVE ALONSO LOURDES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LLAVE ALONSO LOURDES

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

LLAVE ALONSO LOURDES — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LLAVE ALONSO LOURDES
- EMERITUS CAPITAL SICAV SA· Secretary (non-director)· via borme
- A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL· Secretary· via borme
- PALATINA DE INVERSIONES SICAV SA· Secretary (non-director)· via borme

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

/03

Registry movements

LLAVE ALONSO LOURDES → A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL
Registry-recorded Secretary relationship, effective 10 Feb 2026.
10 Feb 2026
borme
LLAVE ALONSO LOURDES → EMERITUS CAPITAL SICAV SA
Registry-recorded Secretary (non-director) relationship, effective 26 Jan 2026.
26 Jan 2026
borme

/04

People & control

2 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.

●
A. RODRIGUEZ-ARIAS ABOGADOS SOCIEDAD LIMITADA PROFESIONAL
Also holds roles at 5 other companies
- RODRIGUEZ-ARIAS DELGADO FERNANDOProfessional partner
- ANA CALDERON RODRIGUEZ-ARIASProfessional partner
- RODRIGUEZ-ARIAS VELASCO JAIMEChairman
●
PALATINA DE INVERSIONES SICAV SA
Also holds roles at 5 other companies
- GUZMAN ARRUE CARLOSSecretary (non-director)
- BLANCO MASAVEU JAIMEDirector
- FERNANDEZ FERNANDEZ MARIA DE LA CONCEPCIONDirector

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

/05

Common questions

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