Who owns GRAHAM JAMES REECE?

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

What is GRAHAM JAMES REECE's risk level?

GRAHAM JAMES REECE 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 GRAHAM JAMES REECE appear across sources?

GRAHAM JAMES REECE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GRAHAM JAMES REECE

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

GRAHAM JAMES REECE — Spanish person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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

GRAHAM JAMES REECE
- TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.L· Director· via borme
- TRAMMELL CROW COMPANY LOGISTICS SPAIN S.L· Director· via borme
- TRAMMELL CROW COMPANY LOGISTICS CABANILLAS S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 8 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 1 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 2 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 3 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 4 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 6 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 11 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 5 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 10 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 9 S.L· Director· via borme
- EUROPEAN LOGISTICS VENTURE ILLESCAS 7 S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAHAM JAMES REECE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.L
Also holds roles at 4 other companies
- CSC CORPORATE SERVICES SPAIN SLSecretary (non-director)
- CSC CORPORATE SERVICES SPAIN SLAttorney (joint and several)
- ALVAREZ LLORCA MERCEDESRepresentative (art. 143 RRM)
●
TRAMMELL CROW COMPANY LOGISTICS CABANILLAS S.L
Also holds roles at 3 other companies
- GONZALEZ HERNANDEZ PALOMAJoint administrator
- DAVID TODD FINKELJoint administrator
- MEDINA GONZALEZ PABLOJoint administrator

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of GRAHAM JAMES REECE 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 GRAHAM JAMES REECE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

GRAHAM JAMES REECE → TRAMMELL CROW COMPANY LOGISTICS SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 08 Oct 2025.
08 Oct 2025
borme
GRAHAM JAMES REECE → EUROPEAN LOGISTICS VENTURE ILLESCAS 6 S.L
Registry-recorded Secretary relationship, effective 25 Sep 2025.
25 Sept 2025
borme
GRAHAM JAMES REECE → EUROPEAN LOGISTICS VENTURE ILLESCAS 11 S.L
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme
GRAHAM JAMES REECE → EUROPEAN LOGISTICS VENTURE ILLESCAS 11 S.L
Registry-recorded Secretary relationship, effective 25 Sep 2025.
25 Sept 2025
borme
GRAHAM JAMES REECE → EUROPEAN LOGISTICS VENTURE ILLESCAS 5 S.L
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme

/05

Common questions

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