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EVANS PAUL JOHN

EVANS PAUL JOHN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EVANS PAUL JOHN — 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 EVANS PAUL JOHN 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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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on EVANS PAUL JOHN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • EVANS PAUL JOHN → SUMMIT SOLUTIONS GROUP SL
    Registry-recorded Liquidator relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
/04

Common questions

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