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OSCAR LARA LOPEZ

OSCAR LARA LOPEZ — Spanish person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
24 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

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

/03

Registry movements

  • OSCAR LARA LOPEZ → PUERTO DE ALCOY AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • OSCAR LARA LOPEZ → PUERTO DE ALEDO AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • OSCAR LARA LOPEZ → PUERTO DE ASPE AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
  • OSCAR LARA LOPEZ → PUERTO DE AMPUERO AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
  • OSCAR LARA LOPEZ → PUERTO DE ALELLA AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
/04

People & control

24 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.

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

/05

Common questions

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