Who owns FONG MORGAN WILLIAM?

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

What is FONG MORGAN WILLIAM's risk level?

FONG MORGAN WILLIAM 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 FONG MORGAN WILLIAM appear across sources?

FONG MORGAN WILLIAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FONG MORGAN WILLIAM

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

FONG MORGAN WILLIAM — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

FONG MORGAN WILLIAM
- MB MANAGEMENT SERVICES SPAIN, S.L· Sole administrator· via borme
- INSTALEAP EUROPE SL· Sole administrator· via borme
- INSTALEAP EMEA SL· Sole administrator· via borme
- MB TRANSCORP SPAIN SL· Sole administrator· via borme

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

/03

Registry movements

FONG MORGAN WILLIAM → INSTALEAP EUROPE SL
Registry-recorded Sole administrator relationship, effective 11 May 2026.
11 May 2026
borme
FONG MORGAN WILLIAM → INSTALEAP EMEA SL
Registry-recorded Sole administrator relationship, effective 11 May 2026.
11 May 2026
borme
FONG MORGAN WILLIAM → MB TRANSCORP SPAIN SL
Registry-recorded Sole administrator relationship, effective 18 Dec 2025.
18 Dec 2025
borme
FONG MORGAN WILLIAM → MB MANAGEMENT SERVICES SPAIN, S.L
Registry-recorded Sole administrator relationship, effective 19 Nov 2025.
19 Nov 2025
borme

/04

People & control

4 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.

●
INSTALEAP EMEA SL
Also holds roles at 2 other companies
- IANES DOS SANTOS NUNES ANTONIO MARTINSSole administrator
- VALERA Y MARTOS ENRIQUEAttorney (joint and several)
●
INSTALEAP EUROPE SL
Also holds roles at 1 other company
- VALERA Y MARTOS ENRIQUEAttorney (joint and several)
●
MB MANAGEMENT SERVICES SPAIN, S.L
Also holds roles at 1 other company
- COSTAS ALGARA JOSE LUISSole administrator
●
MB TRANSCORP SPAIN SL
Also holds roles at 1 other company
- COSTAS ALGARA JOSE LUISSole administrator

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

/05

Common questions

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