Who owns SCOTT VALENTINE ANDRE?

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

What is SCOTT VALENTINE ANDRE's risk level?

SCOTT VALENTINE ANDRE 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 SCOTT VALENTINE ANDRE appear across sources?

SCOTT VALENTINE ANDRE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

SCOTT VALENTINE ANDRE

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

SCOTT VALENTINE ANDRE — 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

SCOTT VALENTINE ANDRE
- CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L.(R.M. A CORUÑA)· Attorney (joint)· via borme

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

/03

Registry movements

SCOTT VALENTINE ANDRE → CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L.(R.M. A CORUÑA)
Registry-recorded Attorney (joint) relationship, effective 13 Mar 2026.
13 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.

●
CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L.(R.M. A CORUÑA)
Also holds roles at 11 other companies
- MOMETTO ARIANNAAttorney (joint and several)
- CASTILLO LOZANO INGRIDAttorney (joint and several)
- SANTIAGO GARCIA MARIA DEL PILARAttorney (joint and several)

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

/05

Common questions

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