Who owns MICHELLI LOPEZ ANDREA?

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

What is MICHELLI LOPEZ ANDREA's risk level?

MICHELLI LOPEZ ANDREA 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 MICHELLI LOPEZ ANDREA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MICHELLI LOPEZ ANDREA

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

MICHELLI LOPEZ ANDREA — 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

MICHELLI LOPEZ ANDREA
- AGRICASA MEDIOS DE EXPLOTACION SL· Joint administrator· via borme
- VERDETRF SOCIEDAD LIMITADA· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHELLI LOPEZ ANDREA — 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 MICHELLI LOPEZ ANDREA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MICHELLI LOPEZ ANDREA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MICHELLI LOPEZ ANDREA → VERDETRF SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 27 Apr 2026.
27 Apr 2026
borme
MICHELLI LOPEZ ANDREA → AGRICASA MEDIOS DE EXPLOTACION SL
Registry-recorded Joint administrator relationship, effective 16 Apr 2026.
16 Apr 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.

●
AGRICASA MEDIOS DE EXPLOTACION SL
Also holds roles at 3 other companies
- COGEDICA SASole administrator
- CAMPOS PAEZ LUISJoint administrator
- URIBARREN LARRAKOETXEA JAVIERJoint administrator
●
VERDETRF SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- CAMPOS PAEZ LUISJoint administrator
- URIBARREN LARRAKOETXEA JAVIERJoint administrator

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

/05

Common questions

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