Who owns DANIEL VERDI LUCIANO?

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

What is DANIEL VERDI LUCIANO's risk level?

DANIEL VERDI LUCIANO 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 DANIEL VERDI LUCIANO appear across sources?

DANIEL VERDI LUCIANO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANIEL VERDI LUCIANO

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

DANIEL VERDI LUCIANO — 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

DANIEL VERDI LUCIANO
- PARQUING 86 SL· Joint and several administrator· via borme
- EMPARK APARCAMIENTOS ANDALUCIA SL· Attorney· via borme
- PARKING J. J. DOMINE SL· Attorney (joint)· via borme

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

/03

Registry movements

DANIEL VERDI LUCIANO → PARQUING 86 SL
Registry-recorded Joint and several administrator relationship, effective 28 Mar 2026.
28 Mar 2026
borme
DANIEL VERDI LUCIANO → PARKING J. J. DOMINE SL
Registry-recorded Attorney (joint) relationship, effective 15 Aug 2025.
15 Aug 2025
borme

/04

People & control

3 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.

●
EMPARK APARCAMIENTOS ANDALUCIA SL
Also holds roles at 26 other companies
- SALVADO AGAPITO PEDRO-LUISRepresentative
- EMPARK APARCAMIENTOS Y SERVICIOS SASole administrator
- JIMENEZ TORRE ANTONIOAttorney
●
PARKING J. J. DOMINE SL
Also holds roles at 16 other companies
- SALVADO AGAPITO PEDRO-LUISJoint and several administrator
- VERDI LUCIANO DANIELJoint and several administrator
- COOPER JOANNE LESLEYAttorney (joint)
●
PARQUING 86 SL
Also holds roles at 2 other companies
- FERREIRO SEOANE BLANCASole administrator
- SALVADO AGAPITO PEDRO-LUISJoint and several administrator

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

/05

Common questions

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