Who owns AGUADO SANCHEZ LUIS?

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

What is AGUADO SANCHEZ LUIS's risk level?

AGUADO SANCHEZ 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 AGUADO SANCHEZ LUIS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

AGUADO SANCHEZ LUIS

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

Company

Ownership graph Export .md

JSON / MCPsample

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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

AGUADO SANCHEZ LUIS
- I5INVEST CORPORATE DEVELOPMENT SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUADO SANCHEZ 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 AGUADO SANCHEZ 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Registry movements

AGUADO SANCHEZ LUIS → I5INVEST CORPORATE DEVELOPMENT SL
Registry-recorded Liquidator relationship, effective 30 Jan 2026.
30 Jan 2026
borme

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People & control

1 party · 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.

●
I5INVEST CORPORATE DEVELOPMENT SL
Also holds roles at 5 other companies
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGUADO SANCHEZ 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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