Who owns LOPEZ-QUESADA GIL MIGUEL?

No ownership or control links for LOPEZ-QUESADA GIL MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LOPEZ-QUESADA GIL MIGUEL's risk level?

LOPEZ-QUESADA GIL MIGUEL 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 LOPEZ-QUESADA GIL MIGUEL appear across sources?

LOPEZ-QUESADA GIL MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LOPEZ-QUESADA GIL MIGUEL

Name: LOPEZ-QUESADA GIL MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOPEZ-QUESADA GIL MIGUEL, Person, ES

LOPEZ-QUESADA GIL MIGUEL — 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

LOPEZ-QUESADA GIL MIGUEL
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOPEZ-QUESADA GIL MIGUEL — 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 LOPEZ-QUESADA GIL MIGUEL 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 LOPEZ-QUESADA GIL MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LOPEZ-QUESADA GIL MIGUEL → INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL
Registry-recorded Attorney relationship, effective 17 Jul 2026.
17 Jul 2026
borme

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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.

●
INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL
Also holds roles at 48 other companies
- ABRIL TORREBEJANO MIGUEL ANGELAttorney
- SANCHEZ ALVAREZ NURIAAttorney
- CERVANTES VILLARRUBIA RAULAttorney

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

/05

Common questions

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