Who owns SHAW GREGORY LINN?

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

What is SHAW GREGORY LINN's risk level?

SHAW GREGORY LINN 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 SHAW GREGORY LINN appear across sources?

SHAW GREGORY LINN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SHAW GREGORY LINN

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

SHAW GREGORY LINN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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

SHAW GREGORY LINN
- KP AERO LOGISTICA SL· Chairman· via borme

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

/03

Registry movements

SHAW GREGORY LINN → KP AERO LOGISTICA SL
Registry-recorded Chairman relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

1 party · 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.

●
KP AERO LOGISTICA SL
Also holds roles at 2 other companies
- MESA MOLINA JOSE MARIASecretary (non-director)
- UCZEKAJ ELISABETH AGNESDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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