Who owns RODRIGUEZ FUENTES LETICIA?

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

What is RODRIGUEZ FUENTES LETICIA's risk level?

RODRIGUEZ FUENTES LETICIA 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 RODRIGUEZ FUENTES LETICIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

RODRIGUEZ FUENTES LETICIA

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

RODRIGUEZ FUENTES LETICIA — 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

RODRIGUEZ FUENTES LETICIA
- ZARAGOZA STRATEGIC SOLUTIONS SL· Director· via borme
- LB STRUCTURED LEASE SA· Director· via borme

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

/03

Registry movements

RODRIGUEZ FUENTES LETICIA → ZARAGOZA STRATEGIC SOLUTIONS SL
Registry-recorded Director relationship, effective 16 Jul 2026.
16 Jul 2026
borme
RODRIGUEZ FUENTES LETICIA → LB STRUCTURED LEASE SA
Registry-recorded Director relationship, effective 29 Jan 2026.
29 Jan 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.

●
LB STRUCTURED LEASE SA
Also holds roles at 2 other companies
- BUXENS ANGULO PABLO CALIXTODirector
- LOZANO MELLADO JOSE ANTONIODirector
●
ZARAGOZA STRATEGIC SOLUTIONS SL
Also holds roles at 8 other companies
- BUXENS ANGULO PABLO CALIXTODirector
- LOZANO MELLADO JOSE ANTONIODirector
- MIGUEL-ROMERO DE OLANO IGNACIOSecretary (non-director)

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

/05

Common questions

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

Loading tips…