Who owns NICK KENNETH ADAM?

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

What is NICK KENNETH ADAM's risk level?

NICK KENNETH ADAM 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 NICK KENNETH ADAM appear across sources?

NICK KENNETH ADAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NICK KENNETH ADAM

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

NICK KENNETH ADAM — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

NICK KENNETH ADAM
- OSIRIS ITG SL· Director· via borme
- BLUE EARTH INVEST SL· Director· via borme
- TIFIOS SL· Director· via borme
- MADGE 2 SL· Director· via borme
- MADGE INVEST SA· Director· via borme
- SWANTON INVEST SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICK KENNETH ADAM — 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 NICK KENNETH ADAM 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

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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 NICK KENNETH ADAM is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NICK KENNETH ADAM → OSIRIS ITG SL
Registry-recorded Director relationship, effective 22 Apr 2026.
22 Apr 2026
borme
NICK KENNETH ADAM → OSIRIS ITG SL
Registry-recorded Chairman relationship, effective 22 Apr 2026.
22 Apr 2026
borme

/04

People & control

6 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.

●
BLUE EARTH INVEST SL
Also holds roles at 5 other companies
- STOTT MICHAEL ROBERTDirector
- RODRIGUEZ DE SANTOS ANTONIODirector
- STOTT MICHAEL ROBERTChairman
●
MADGE 2 SL
Also holds roles at 8 other companies
- STOTT MICHAEL ROBERTDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary
●
MADGE INVEST SA
Also holds roles at 6 other companies
- GUISADO TRUEBA EVADeputy secretary (non-director)
- INES VERDA JUANDirector
- INES VERDA JUANSecretary
●
OSIRIS ITG SL
Also holds roles at 9 other companies
- STOTT MICHAEL ROBERTDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary
●
SWANTON INVEST SA
Also holds roles at 6 other companies
- GUISADO TRUEBA EVADeputy secretary (non-director)
- INES VERDA JUANSecretary
- INES VERDA JUANDirector
●
TIFIOS SL
Also holds roles at 11 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary
- CSC SPV 5 (SPAIN) SLDirector

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

/05

Common questions

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