Who owns CHONA BELTRAN DIEGO ANDRES?

No ownership or control links for CHONA BELTRAN DIEGO ANDRES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHONA BELTRAN DIEGO ANDRES's risk level?

CHONA BELTRAN DIEGO ANDRES 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 CHONA BELTRAN DIEGO ANDRES appear across sources?

CHONA BELTRAN DIEGO ANDRES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHONA BELTRAN DIEGO ANDRES

Name: CHONA BELTRAN DIEGO ANDRES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHONA BELTRAN DIEGO ANDRES, Person, ES

CHONA BELTRAN DIEGO ANDRES — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

CHONA BELTRAN DIEGO ANDRES
- LAVORO LATAM SL· Director· via borme
- DIALCO LATAM SL· Liquidator· via borme
- LDTS MADRID HOLDING SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

CHONA BELTRAN DIEGO ANDRES → LAVORO LATAM SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 May 2026.
13 May 2026
borme
CHONA BELTRAN DIEGO ANDRES → LAVORO LATAM SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
CHONA BELTRAN DIEGO ANDRES → DIALCO LATAM SL
Registry-recorded Liquidator relationship, effective 13 Oct 2025.
13 Oct 2025
borme
CHONA BELTRAN DIEGO ANDRES → LDTS MADRID HOLDING SL
Registry-recorded Liquidator relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
LAVORO LATAM SL
Also holds roles at 1 other company
- CABRAL DE CAMPOS LUIZ HENRIQUE SPINARDIAttorney (joint and several)
●
LDTS MADRID HOLDING SL
Also holds roles at 9 other companies
- GONZALEZ HERNANDEZ PALOMA GLORIAAttorney (joint / joint and several)
- SAEZ SERRANO SARAAttorney (joint / joint and several)
- GONZALEZ HERNANDEZ PALOMA GLORIAAttorney (joint)

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

/05

Common questions

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