Who owns MONZO LLOPIS MARIA?

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

What is MONZO LLOPIS MARIA's risk level?

MONZO LLOPIS MARIA 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 MONZO LLOPIS MARIA appear across sources?

MONZO LLOPIS MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

MONZO LLOPIS MARIA

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

MONZO LLOPIS MARIA — 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

MONZO LLOPIS MARIA
- CENTRO OPERATIVO CICLO COMERCIAL SA· Joint administrator· via borme

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

/03

Registry movements

MONZO LLOPIS MARIA → CENTRO OPERATIVO CICLO COMERCIAL SA
Registry-recorded Joint administrator relationship, effective 28 Jul 2026.
28 Jul 2026
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.

●
CENTRO OPERATIVO CICLO COMERCIAL SA
Also holds roles at 2 other companies
- RUIZ ARRIAZU RUBENJoint administrator
- MARCO ASENSIO LAURAAttorney

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

/05

Common questions

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