Who owns UCAR INNERARITY MARIANO?

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

What is UCAR INNERARITY MARIANO's risk level?

UCAR INNERARITY MARIANO 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 UCAR INNERARITY MARIANO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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UCAR INNERARITY MARIANO

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

UCAR INNERARITY MARIANO
- AUXALER SL· Secretary (non-director)· via borme
- HOPLA SOFTWARE SL· Representative· via borme
- LITTLE LILIES GESTION SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UCAR INNERARITY MARIANO — 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 UCAR INNERARITY MARIANO 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

UCAR INNERARITY MARIANO → HOPLA SOFTWARE SL
Registry-recorded Representative relationship, effective 27 May 2026.
27 May 2026
borme
UCAR INNERARITY MARIANO → AUXALER SL
Registry-recorded Secretary (non-director) relationship, effective 20 May 2026.
20 May 2026
borme
UCAR INNERARITY MARIANO → LITTLE LILIES GESTION SL
Registry-recorded Secretary (non-director) relationship, effective 23 Dec 2025.
23 Dec 2025
borme

/04

People & control

3 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.

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AUXALER SL
Also holds roles at 6 other companies
- FRANCO LOPEZ VICTORSole administrator
- MAILLOT HUGOSole administrator
- SCHAEFER ERIC JACQUES CHARLESSole administrator
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HOPLA SOFTWARE SL
Also holds roles at 1 other company
- AUXALER SLSole administrator
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LITTLE LILIES GESTION SL
Also holds roles at 10 other companies
- EL ZEIN KARIMRepresentative
- JOUNBLAT BASSELRepresentative
- BLOSSOM FUND 1 SCSPJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UCAR INNERARITY MARIANO. 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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