- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
JAMES EDMOND CHARLES WELLS
JAMES EDMOND CHARLES WELLS — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Jurisdiction
- ES
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.
None in current sources.
- JAMES EDMOND CHARLES WELLS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES EDMOND CHARLES WELLS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAMES EDMOND CHARLES WELLS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 JAMES EDMOND CHARLES WELLS is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Apr 2026.30 Apr 2026borme
- Registry-recorded Director relationship, effective 12 Sep 2025.12 Sept 2025borme
People & control
2 parties · 0 currentEvery 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.
- BOTWELL INVEST S.LAlso holds roles at 4 other companies
- PUNTI SARDA ANTONIDirector
- ROCA ROMAN ANASecretary (non-director)
- HENRIE WILHELM KOTTERDirector
- SON GUELLS ECOLIVING S.LAlso holds roles at 11 other companies
- PUNTI SARDA ANTONISole administrator
- PUNTI SARDA ANTONIDirector
- PUNTI SARDA ANTONIAttorney (joint / joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES EDMOND CHARLES WELLS?
- What is JAMES EDMOND CHARLES WELLS's risk level?
- Where does JAMES EDMOND CHARLES WELLS appear across sources?