Who owns LAZARO MARTINEZ ALVARO?

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

What is LAZARO MARTINEZ ALVARO's risk level?

LAZARO MARTINEZ ALVARO 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 LAZARO MARTINEZ ALVARO appear across sources?

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

LIVE · CORPUS

PersonUnscored

LAZARO MARTINEZ ALVARO

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

LAZARO MARTINEZ ALVARO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LAZARO MARTINEZ ALVARO
- MONSOON RESEARCH AIE· Member partner· via borme
- SCRAMBLE RESEARCH AIE· Member partner· via borme

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

/03

Registry movements

LAZARO MARTINEZ ALVARO → MONSOON RESEARCH AIE
Registry-recorded Member partner relationship, effective 10 Apr 2026.
10 Apr 2026
borme
LAZARO MARTINEZ ALVARO → SCRAMBLE RESEARCH AIE
Registry-recorded Member partner relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/04

People & control

2 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.

●
MONSOON RESEARCH AIE
Also holds roles at 1 other company
- RUEDA PEREZ JOSE MARIAMember partner
●
SCRAMBLE RESEARCH AIE
Also holds roles at 2 other companies
- MAZAIRA PEREIRA ARMANDO JESUSMember partner
- INCINERACIONS ECOLOGIQUES SLMember partner

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

/05

Common questions

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