Who owns LAZARO GOGORZA ANA?

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

What is LAZARO GOGORZA ANA's risk level?

LAZARO GOGORZA ANA 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 LAZARO GOGORZA ANA appear across sources?

LAZARO GOGORZA ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAZARO GOGORZA ANA

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

LAZARO GOGORZA ANA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LAZARO GOGORZA ANA
- DRUSIA A.I.E· Member partner· via borme
- LOWENTAL RESEARCH AIE· Member partner· via borme

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

/03

Registry movements

LAZARO GOGORZA ANA → LOWENTAL RESEARCH AIE
Registry-recorded Member partner relationship, effective 25 Jun 2026.
25 Jun 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.

●
DRUSIA A.I.E
Also holds roles at 7 other companies
- JOSE LUIS PINTO-MARABOTTO RUIZMember partner
- JOSE BOUZAS ARAGONMember partner
- VELEZ PEREZ FERNANDOMember partner
●
LOWENTAL RESEARCH AIE
Also holds roles at 5 other companies
- SEIJO PEREZ FRANCISCO JAVIERMember partner
- MADRID BENITO IGNACIO MARIAMember partner
- APARICIO SAEZ-BRAVO ANTONIOMember partner

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

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Common questions

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