Who owns LUNA ASSETS MANAGEMENT S.A?

In the current sources, LUNA ASSETS MANAGEMENT S.A is connected to JUAN BAENA FRANCOY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUNA ASSETS MANAGEMENT S.A's risk level?

WhiteIntel flags LUNA ASSETS MANAGEMENT S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUNA ASSETS MANAGEMENT S.A appear across sources?

LUNA ASSETS MANAGEMENT S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

LUNA ASSETS MANAGEMENT S.A

Name: LUNA ASSETS MANAGEMENT S.A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUNA ASSETS MANAGEMENT S.A, Company

LUNA ASSETS MANAGEMENT S.A — company (icij:icijol-240082320). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240082320Company

Ownership graph Export .md

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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

LUNA ASSETS MANAGEMENT S.A
- JUAN BAENA FRANCOY· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUNA ASSETS MANAGEMENT S.A — 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 LUNA ASSETS MANAGEMENT S.A is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 LUNA ASSETS MANAGEMENT S.A is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns LUNA ASSETS MANAGEMENT S.A?: In the current sources, LUNA ASSETS MANAGEMENT S.A is connected to JUAN BAENA FRANCOY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUNA ASSETS MANAGEMENT S.A's risk level?: WhiteIntel flags LUNA ASSETS MANAGEMENT S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUNA ASSETS MANAGEMENT S.A appear across sources?: LUNA ASSETS MANAGEMENT S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUNA ASSETS MANAGEMENT S.A. 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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