Who owns GARCIA LOPEZ LUIS MARIANO?

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

What is GARCIA LOPEZ LUIS MARIANO's risk level?

GARCIA LOPEZ LUIS 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 GARCIA LOPEZ LUIS MARIANO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA LOPEZ LUIS MARIANO

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

GARCIA LOPEZ LUIS MARIANO — 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

GARCIA LOPEZ LUIS MARIANO
- EL PARQUE INMOBILIARIO DE INVERSIONES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA LOPEZ LUIS 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 GARCIA LOPEZ LUIS 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

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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 GARCIA LOPEZ LUIS MARIANO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA LOPEZ LUIS MARIANO → EL PARQUE INMOBILIARIO DE INVERSIONES SL
Registry-recorded Director relationship, effective 20 Mar 2026.
20 Mar 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.

●
EL PARQUE INMOBILIARIO DE INVERSIONES SL
Also holds roles at 9 other companies
- CALBACHO LOSADA FERNANDOSecretary (non-director)
- PALANCAR ARRANZ FERNANDOChairman
- PANIAGUA AMO JESUSSecretary (non-director)

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

/05

Common questions

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