Who owns LORENZO GARZON MORENO?

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

What is LORENZO GARZON MORENO's risk level?

LORENZO GARZON MORENO 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 LORENZO GARZON MORENO appear across sources?

LORENZO GARZON MORENO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LORENZO GARZON MORENO

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

LORENZO GARZON MORENO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LORENZO GARZON MORENO
- BODEGA LAS COPAS SL· Attorney (joint / joint and several)· via borme
- GONZALEZ BYASS SERVICIOS CORPORATIVOS SL· Attorney (joint)· via borme
- TIO PEPE WINE TOURISM COMPANY SL· Attorney (joint)· via borme
- GONZALEZ BYASS CHINCHON SA· Attorney (joint)· via borme
- GONZALEZ BYASS SA· Attorney (joint / joint and several)· via borme
- VIÑEDOS DEL RIO TAJO SL· Attorney (joint and several)· via borme

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

/03

Registry movements

LORENZO GARZON MORENO → BODEGA LAS COPAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
LORENZO GARZON MORENO → GONZALEZ BYASS SERVICIOS CORPORATIVOS SL
Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
LORENZO GARZON MORENO → TIO PEPE WINE TOURISM COMPANY SL
Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
LORENZO GARZON MORENO → VIÑEDOS DEL RIO TAJO SL
Registry-recorded Attorney (joint and several) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
LORENZO GARZON MORENO → VIÑEDOS DEL RIO TAJO SL
Registry-recorded Attorney (joint) relationship, effective 08 Jun 2026.
08 Jun 2026
borme

/04

People & control

6 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.

●
BODEGA LAS COPAS SL
Also holds roles at 8 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint / joint and several)
●
GONZALEZ BYASS CHINCHON SA
Also holds roles at 6 other companies
- MANUEL JIMENEZ AGUILARAttorney (joint)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint)
●
GONZALEZ BYASS SA
Also holds roles at 12 other companies
- FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBADirector
- MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSADirector
- PETER NOLASCO GONZALEZ SCHWARTZDirector
●
GONZALEZ BYASS SERVICIOS CORPORATIVOS SL
Also holds roles at 6 other companies
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint)
- CARMEN ROSADO MOLINAAttorney (joint and several)
●
TIO PEPE WINE TOURISM COMPANY SL
Also holds roles at 6 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint / joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint / joint and several)
- JUAN DE DIOS MEJIAS BERNALAttorney (joint)
●
VIÑEDOS DEL RIO TAJO SL
Also holds roles at 11 other companies
- NATALIA CEBOLLA ZARZUELAAttorney (joint and several)
- FRANCISCO JAVIER GOMEZ VILCHESAttorney (joint and several)
- CARMEN ROSADO MOLINAAttorney (joint and several)

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

/05

Common questions

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