Who owns LUNGU COSMIN?

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

What is LUNGU COSMIN's risk level?

LUNGU COSMIN 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 LUNGU COSMIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

LUNGU COSMIN

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

LUNGU COSMIN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LUNGU COSMIN
- COSMIC NEXUS SL· Liquidator· via borme

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

/03

Registry movements

LUNGU COSMIN → COSMIC NEXUS SL
Registry-recorded Liquidator relationship, effective 27 Jan 2026.
27 Jan 2026
borme

/04

Common questions

Who owns LUNGU COSMIN?: No ownership or control links for LUNGU COSMIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUNGU COSMIN's risk level?: LUNGU COSMIN 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 LUNGU COSMIN appear across sources?: LUNGU COSMIN 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 LUNGU COSMIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…