Who owns LAGHRARI ANAS?

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

What is LAGHRARI ANAS's risk level?

LAGHRARI ANAS 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 LAGHRARI ANAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

LAGHRARI ANAS

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

LAGHRARI ANAS — 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

LAGHRARI ANAS
- OKA12 INVERSIONES SCR SA· Representative· via borme

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

/03

Registry movements

LAGHRARI ANAS → OKA12 INVERSIONES SCR SA
Registry-recorded Representative relationship, effective 14 Aug 2026.
14 Aug 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.

●
OKA12 INVERSIONES SCR SA
Also holds roles at 6 other companies
- LAGO VELILLA EDUARDOSecretary (non-director)
- MATITIA COHEN ALEXANDRE JACQUESRepresentative
- PEREZ ORTIZ EDUARDORepresentative

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

/05

Common questions

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