Who owns LOPEZ-QUESADA SANCHIZ ELENA?

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

What is LOPEZ-QUESADA SANCHIZ ELENA's risk level?

LOPEZ-QUESADA SANCHIZ ELENA 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-QUESADA SANCHIZ ELENA appear across sources?

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

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LOPEZ-QUESADA SANCHIZ ELENA

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

LOPEZ-QUESADA SANCHIZ ELENA — Spanish company. 3 holdings. 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-QUESADA SANCHIZ ELENA
- BIWELZI SL· Secretary· via borme
- VANADI COFFEE SA· Director· via borme

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

Nothing further on LOPEZ-QUESADA SANCHIZ ELENA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

LOPEZ-QUESADA SANCHIZ ELENA → BIWELZI SL
Registry-recorded Secretary relationship, effective 12 Nov 2025.
12 Nov 2025
borme
LOPEZ-QUESADA SANCHIZ ELENA → BIWELZI SL
Registry-recorded Managing director relationship, effective 12 Nov 2025.
12 Nov 2025
borme
LOPEZ-QUESADA SANCHIZ ELENA → VANADI COFFEE SA
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/03

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.

●
BIWELZI SL
Also holds roles at 1 other company
- ORTESO GACIO FERNANDOChairman
●
VANADI COFFEE SA
Also holds roles at 4 other companies
- GARCIA GARCIA ANTONIODirector
- ROJO MARTINEZ ESAUDirector
- GARCIA GARCIA ANTONIOSecretary

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

/04

Common questions

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