Who owns LISSAN GARAGE?

In the current sources, LISSAN GARAGE is connected to LOPEZ, MICHAEL SANTIAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LISSAN GARAGE's risk level?

WhiteIntel flags LISSAN GARAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LISSAN GARAGE appear across sources?

LISSAN GARAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LISSAN GARAGE

Name: LISSAN GARAGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LISSAN GARAGE, Company, AW

LISSAN GARAGE — AW company (icij:icijol-85019695). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85019695Company

Ownership graph Export .md

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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

LISSAN GARAGE
- LOPEZ, MICHAEL SANTIAGO· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LISSAN GARAGE — 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 LISSAN GARAGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LISSAN GARAGE is behind a paywall — everything we hold on this subject is already on this page.

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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.

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LOPEZ, MICHAEL SANTIAGO
Also holds roles at 1 other company
- FUNDACION PARKE CURASON NOBOpresident of

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

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Common questions

Who owns LISSAN GARAGE?: In the current sources, LISSAN GARAGE is connected to LOPEZ, MICHAEL SANTIAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LISSAN GARAGE's risk level?: WhiteIntel flags LISSAN GARAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LISSAN GARAGE appear across sources?: LISSAN GARAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LISSAN GARAGE. 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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