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LORENZO HERNANDEZ ARRIBAS

LORENZO HERNANDEZ ARRIBAS — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md
The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
13 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LORENZO HERNANDEZ ARRIBAS — 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 LORENZO HERNANDEZ ARRIBAS 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LORENZO HERNANDEZ ARRIBAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LORENZO HERNANDEZ ARRIBAS → PUERTO DE ALEDO AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • LORENZO HERNANDEZ ARRIBAS → PUERTO DE ALCOY AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 26 May 2026.
    26 May 2026
    borme
  • LORENZO HERNANDEZ ARRIBAS → PUERTO DE AMPUERO AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
  • LORENZO HERNANDEZ ARRIBAS → PUERTO DE ASPE AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
  • LORENZO HERNANDEZ ARRIBAS → PUERTO DE ABIEGO AIE(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Joint and several administrator relationship, effective 21 May 2026.
    21 May 2026
    borme
/04

People & control

13 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.

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

/05

Common questions

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