Who owns PABLO NICOLAS LOPEZ?

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

What is PABLO NICOLAS LOPEZ's risk level?

PABLO NICOLAS LOPEZ 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 PABLO NICOLAS LOPEZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

PABLO NICOLAS LOPEZ

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

PABLO NICOLAS LOPEZ — 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

PABLO NICOLAS LOPEZ
- GRUPO EMPRESARIAL TEPUY SL· Sole administrator· via borme
- ARIECORP SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

PABLO NICOLAS LOPEZ → GRUPO EMPRESARIAL TEPUY SL
Registry-recorded Sole administrator relationship, effective 16 Apr 2026.
16 Apr 2026
borme
PABLO NICOLAS LOPEZ → ARIECORP SL
Registry-recorded Liquidator (joint and several) relationship, effective 19 Feb 2026.
19 Feb 2026
borme

/04

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.

●
ARIECORP SL
Also holds roles at 4 other companies
- JOSE NICOLAS GONZALEZSole administrator
- SAMUEL NICOLAS LOPEZAttorney
- SAMUEL NICOLAS LOPEZLiquidator (joint and several)

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

/05

Common questions

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