- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 companies
- Jurisdiction
- ES
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.
None in current sources.
- LOPEZ FERNANDEZ FRANCISCO JAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ FERNANDEZ FRANCISCO JAVIER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LOPEZ FERNANDEZ FRANCISCO JAVIER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Sole administrator relationship, effective 28 Jul 2026.28 Jul 2026borme
- Registry-recorded Attorney relationship, effective 24 Apr 2026.24 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Mar 2026.12 Mar 2026borme
People & control
18 parties · 0 currentEvery 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.
- EMERALD HIELO LOGISTICS SLAlso holds roles at 5 other companies
- HONNART SANDRINEAttorney (joint)
- METCALF TOMAttorney (joint)
- QUIROS STEPHANIE LIRIODirector
- EMERALD SOL LOGISTICS SLAlso holds roles at 5 other companies
- HONNART SANDRINEAttorney (joint)
- METCALF TOMAttorney (joint)
- QUIROS STEPHANIE LIRIODirector
- GREENROOTS ANDALUCIA SLAlso holds roles at 1 other company
- VILLATORO CASTRO JUAN JOSEJoint administrator
- LASER (SPAIN) PROPCO II SLAlso holds roles at 6 other companies
- HONNART SANDRINEAttorney
- METCALF TOMAttorney
- QUIROS STEPHANIE LIRIODirector
- LASER SPAIN PROPCO I SLAlso holds roles at 7 other companies
- HONNART SANDRINE COLETTE DANIELEAttorney
- HONNART SANDRINEAttorney
- METCALF TOMAttorney
- MONA LISA TORREJON II SLAlso holds roles at 17 other companies
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- MONA LISA TORREJON SOCIEDAD LIMITADAAlso holds roles at 20 other companies
- LEE SZE KOOManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- MORNING (ANDALUCIA) PROPCO SLAlso holds roles at 5 other companies
- HONNART SANDRINEAttorney (joint)
- METCALF TOMAttorney (joint)
- TOM METCALFAttorney (joint)
- MORNING (MADRID) PROPCO SLAlso holds roles at 6 other companies
- HONNART SANDRINEAttorney (joint)
- METCALF TOMAttorney (joint)
- QUIROS STEPHANIE LIRIODirector
- MORNING CATALONIA PROPCO SLAlso holds roles at 4 other companies
- HONNART SANDRINEAttorney (joint)
- METCALF TOMAttorney (joint)
- QUIROS STEPHANIE LIRIOAttorney (joint)
- PPFE SPAIN HOLDCO SLAlso holds roles at 11 other companies
- ESPINET PASCUAL ORIOLDirector
- ESPINET PASCUAL ORIOLChairman
- WALKER SIMON LUKEDirector
- THUNDER (SPAIN) PROPCO IV SLAlso holds roles at 10 other companies
- QUIROS STEPHANIE LIRIOAttorney (joint)
- HONNART SANDRINEAttorney
- XU YIQIAttorney
- THUNDER PROPERTIES SPAIN VIII SLAlso holds roles at 10 other companies
- HONNART SANDRINEAttorney
- XU YIQIAttorney
- QUIROS STEPHANIE LIRIODirector
- TMF MANAGEMENT (SPAIN) SLAlso holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF PARTICIPATIONS HOLDINGS SPAIN SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE DIRECCION SLAlso holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF SOCIEDAD DE PARTICIPACION SLAlso holds roles at 35 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLAlso holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
18 parties · 0 current. Ceased and resigned records are retained as history.