Who owns DRIVER TOBY WILLIAM?

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

What is DRIVER TOBY WILLIAM's risk level?

DRIVER TOBY 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 DRIVER TOBY WILLIAM appear across sources?

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

LIVE · CORPUS

PersonUnscored

DRIVER TOBY WILLIAM

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

DRIVER TOBY 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

DRIVER TOBY WILLIAM
- ENVIROSUITE EUROPE SL· Attorney (joint)· via borme
- ENVIROSUITE IBERICA SA· Joint administrator· via borme

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

/03

Registry movements

DRIVER TOBY WILLIAM → ENVIROSUITE IBERICA SA
Registry-recorded Attorney (joint) relationship, effective 29 Nov 2025.
29 Nov 2025
borme
DRIVER TOBY WILLIAM → ENVIROSUITE EUROPE SL
Registry-recorded Joint and several administrator relationship, effective 24 Nov 2025.
24 Nov 2025
borme
DRIVER TOBY WILLIAM → ENVIROSUITE IBERICA SA
Registry-recorded Joint administrator relationship, effective 22 Nov 2025.
22 Nov 2025
borme
DRIVER TOBY WILLIAM → ENVIROSUITE EUROPE SL
Registry-recorded Attorney (joint) relationship, effective 21 Nov 2025.
21 Nov 2025
borme

/04

People & control

2 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.

●
ENVIROSUITE EUROPE SL
Also holds roles at 4 other companies
- FOSTER ADAMAttorney (joint)
- ESPERSEN KENTAttorney (joint)
- BALLESTEROS GARRIDO MARIA JESUSAttorney (joint)
●
ENVIROSUITE IBERICA SA
Also holds roles at 4 other companies
- DORKS BENJAMIN CHARLESJoint administrator
- FOSTER ADAMAttorney (joint)
- ESPERSEN KENTAttorney (joint)

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

/05

Common questions

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