Who owns LAMAS NAVEIRA LUIS?

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

What is LAMAS NAVEIRA LUIS's risk level?

LAMAS NAVEIRA 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 LAMAS NAVEIRA LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

LAMAS NAVEIRA LUIS

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

LAMAS NAVEIRA LUIS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LAMAS NAVEIRA LUIS
- CHC EL MUSICAL T3, AIE· Member partner· via borme
- MAT PRODUCCIONES TEMPORADA 3 AIE· Member partner· via borme
- RONAN EVENTS AIE· Member partner· via borme

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

/03

Registry movements

LAMAS NAVEIRA LUIS → RONAN EVENTS AIE
Registry-recorded Member partner relationship, effective 21 Oct 2025.
21 Oct 2025
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.

●
CHC EL MUSICAL T3, AIE
Also holds roles at 17 other companies
- GUIJARRO DIAZ-OTERO SANTIAGOMember partner
- FERNANDEZ LOPEZ JUAN MARIAMember partner
- RODRIGUEZ LEGORBURU JUAN CARLOSMember partner
●
MAT PRODUCCIONES TEMPORADA 3 AIE
Also holds roles at 3 other companies
- ORTEGA LECHON ANTONIA SONIARepresentative
- MADRID BANGKOK SLMember partner
- MANRIQUE PLAZA JAVIERMember partner

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

/05

Common questions

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