Who owns LORING SANTOLALLA IGNACIO?

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

What is LORING SANTOLALLA IGNACIO's risk level?

LORING SANTOLALLA IGNACIO 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 LORING SANTOLALLA IGNACIO appear across sources?

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

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LORING SANTOLALLA IGNACIO

Name: LORING SANTOLALLA IGNACIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LORING SANTOLALLA IGNACIO, Company, ES

LORING SANTOLALLA IGNACIO — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LORING SANTOLALLA IGNACIO
- LOS LLANOS DE ESTEPA SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- ESTEPAOLIVA SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORING SANTOLALLA IGNACIO — 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 LORING SANTOLALLA IGNACIO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LORING SANTOLALLA IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

LORING SANTOLALLA IGNACIO → LOS LLANOS DE ESTEPA SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jun 2026.
29 Jun 2026
borme
LORING SANTOLALLA IGNACIO → ESTEPAOLIVA SL
Registry-recorded Attorney (joint and several) relationship, effective 14 May 2026.
14 May 2026
borme

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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.

●
ESTEPAOLIVA SL
Also holds roles at 8 other companies
- LORING LASARTE JAIMEAttorney (joint and several)
- LORING LASARTE IGNACIO CARLOSAttorney (joint and several)
- LORING LOPEZ JORGEAttorney (joint and several)
●
LOS LLANOS DE ESTEPA SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- LORING LASARTE IGNACIO CARLOSAttorney (joint)
- LORING LASARTE JAIMEAttorney (joint / joint and several)
- LORING LOPEZ JORGEAttorney (joint / joint and several)

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

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Common questions

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