Who owns AFONSO LOBATO CARLOS IVAN?

No ownership or control links for AFONSO LOBATO CARLOS IVAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AFONSO LOBATO CARLOS IVAN's risk level?

AFONSO LOBATO CARLOS IVAN 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 AFONSO LOBATO CARLOS IVAN appear across sources?

AFONSO LOBATO CARLOS IVAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AFONSO LOBATO CARLOS IVAN

Name: AFONSO LOBATO CARLOS IVAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFONSO LOBATO CARLOS IVAN, Person, ES

AFONSO LOBATO CARLOS IVAN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

AFONSO LOBATO CARLOS IVAN
- VILASSAR SOCIETAT MUNICIPAL DE PROMOCIONS URBANES SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AFONSO LOBATO CARLOS IVAN — 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 AFONSO LOBATO CARLOS IVAN 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

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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 AFONSO LOBATO CARLOS IVAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AFONSO LOBATO CARLOS IVAN → VILASSAR SOCIETAT MUNICIPAL DE PROMOCIONS URBANES SA
Registry-recorded Director relationship, effective 19 Sep 2025.
19 Sept 2025
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.

●
VILASSAR SOCIETAT MUNICIPAL DE PROMOCIONS URBANES SA
Also holds roles at 12 other companies
- LOPEZ LUJAN ELENADirector
- LOPEZ LUJAN ELENAChairman
- ZAMORA VILLAFAINA FRANCISCODirector

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

/05

Common questions

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