Who owns DAVIES ALISON ELIZABETH?

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

What is DAVIES ALISON ELIZABETH's risk level?

DAVIES ALISON ELIZABETH 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 DAVIES ALISON ELIZABETH appear across sources?

DAVIES ALISON ELIZABETH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVIES ALISON ELIZABETH

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

DAVIES ALISON ELIZABETH — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DAVIES ALISON ELIZABETH
- FARMACEUTICA MONT BLANC SL· Attorney (joint and several)· via borme
- ABBOTT MEDICAL ESPAÑA SA· Attorney· via borme
- ABBOTT LABORATORIES SA· Attorney· via borme

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

/03

People & control

3 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.

●
ABBOTT LABORATORIES SA
Also holds roles at 11 other companies
- AZPEITIA PEREZ FERNANDOAttorney (joint and several)
- WENNER JAMES RUSSELLDirector
- WENNER JAMES RUSSELLChairman
●
ABBOTT MEDICAL ESPAÑA SA
Also holds roles at 17 other companies
- WENNER JAMES RUSSELLDirector
- WENNER JAMES RUSSELLChairman
- WENNER JAMES RUSSELLAttorney
●
FARMACEUTICA MONT BLANC SL
Also holds roles at 2 other companies
- WENNER JAMES RUSSELLDirector
- WENNER JAMES RUSSELLAttorney (joint and several)

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

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Common questions

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