Who owns LOPEZ GARCIA JORGE LUIS?

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

What is LOPEZ GARCIA JORGE LUIS's risk level?

LOPEZ GARCIA JORGE LUIS 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 LOPEZ GARCIA JORGE LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

LOPEZ GARCIA JORGE LUIS

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

LOPEZ GARCIA JORGE LUIS — 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

LOPEZ GARCIA JORGE LUIS
- DELISUB ESPAÑA SL· Sole administrator· via borme
- CASUAL FOODS IBERIA, SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

LOPEZ GARCIA JORGE LUIS → CASUAL FOODS IBERIA, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Feb 2026.
19 Feb 2026
borme
LOPEZ GARCIA JORGE LUIS → DELISUB ESPAÑA SL
Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
13 Feb 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.

●
CASUAL FOODS IBERIA, SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- YALUFF VON SCHMELING ANDREAS LAJOS DAVIDSole administrator
●
DELISUB ESPAÑA SL
Also holds roles at 3 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- YALUFF VON SCHMELING ANDREAS LAJOS DAVIDSole administrator

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

/05

Common questions

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