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PINARD GUILLAUME PIERRE PHILIPPE

PINARD GUILLAUME PIERRE PHILIPPE — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md
The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
7 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

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

/03

Registry movements

  • PINARD GUILLAUME PIERRE PHILIPPE → OAKSLAKE SL
    Registry-recorded Sole administrator relationship, effective 12 Oct 2025.
    12 Oct 2025
    borme
  • PINARD GUILLAUME PIERRE PHILIPPE → TUNDRATOWN INVEST SL
    Registry-recorded Sole administrator relationship, effective 10 Oct 2025.
    10 Oct 2025
    borme
  • PINARD GUILLAUME PIERRE PHILIPPE → AKUO RENOVABLES ESPAÑA SL
    Registry-recorded Sole administrator relationship, effective 10 Oct 2025.
    10 Oct 2025
    borme
  • PINARD GUILLAUME PIERRE PHILIPPE → AKUO RENOVABLES ESPAÑA SL
    Registry-recorded Joint and several administrator relationship, effective 26 Sep 2025.
    26 Sept 2025
    borme
  • PINARD GUILLAUME PIERRE PHILIPPE → OAKSLAKE SL
    Registry-recorded Joint and several administrator relationship, effective 25 Sep 2025.
    25 Sept 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.

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

/05

Common questions

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