Who owns LEITTEN ANDREW?

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

What is LEITTEN ANDREW's risk level?

LEITTEN ANDREW 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 LEITTEN ANDREW appear across sources?

LEITTEN ANDREW 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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LEITTEN ANDREW

Name: LEITTEN ANDREW — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEITTEN ANDREW, 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

LEITTEN ANDREW
- CERBERUS IBERIA ADVISORS SL· Attorney (joint and several)· via borme
- CERBERUS EUROPEAN SERVICING ADVISORS IBERIA SL· Attorney· via borme
- CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED, SUCURSAL EN ESPAÑA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEITTEN ANDREW — 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 LEITTEN ANDREW 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

LEITTEN ANDREW → CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED, SUCURSAL EN ESPAÑA
Registry-recorded Attorney relationship, effective 12 May 2026.
12 May 2026
borme
LEITTEN ANDREW → CERBERUS EUROPEAN SERVICING ADVISORS IBERIA SL
Registry-recorded Attorney relationship, effective 23 Jan 2026.
23 Jan 2026
borme
LEITTEN ANDREW → CERBERUS IBERIA ADVISORS SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.
16 Jan 2026
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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CERBERUS EUROPEAN SERVICING ADVISORS IBERIA SL
Also holds roles at 3 other companies
- BENJAMIN ALEXANDRE DAttorney
- CASEY CRISTINAAttorney
- RYAN DAVID JONATHANJoint and several administrator
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CERBERUS IBERIA ADVISORS SL
Also holds roles at 4 other companies
- BENJAMIN ALEXANDRE DAttorney (joint and several)
- CASEY CRISTINAAttorney (joint and several)
- TEITELBAUM DAVIDDirector
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CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED, SUCURSAL EN ESPAÑA
Also holds roles at 2 other companies
- BENJAMIN ALEXANDER DAttorney
- CASEY CRISTINAAttorney

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 LEITTEN ANDREW. 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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