Who owns LAVAUD OLIVIER LOIC?

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

What is LAVAUD OLIVIER LOIC's risk level?

LAVAUD OLIVIER LOIC 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 LAVAUD OLIVIER LOIC appear across sources?

LAVAUD OLIVIER LOIC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAVAUD OLIVIER LOIC

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

LAVAUD OLIVIER LOIC — 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

LAVAUD OLIVIER LOIC
- ALVINESA BIOMETANO, SOCIEDAD LIMITADA· Joint administrator· via borme
- ALVINESA AGROVALOR, SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

LAVAUD OLIVIER LOIC → ALVINESA BIOMETANO, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
LAVAUD OLIVIER LOIC → ALVINESA AGROVALOR, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme

/04

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.

●
ALVINESA BIOMETANO, SOCIEDAD LIMITADA
Also holds roles at 16 other companies
- ALVINESA NATURAL INGREDIENTS SOCIEDAD ANONIMASole administrator
- FERNANDEZ DE BARRENA IDOATE JONJoint administrator
- PUEBLA ESPADAS JULIO ANTONIOJoint administrator

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

/05

Common questions

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