Who owns SCOTT DANIEL SMITH?

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

What is SCOTT DANIEL SMITH's risk level?

SCOTT DANIEL SMITH 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 SCOTT DANIEL SMITH appear across sources?

SCOTT DANIEL SMITH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SCOTT DANIEL SMITH

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

SCOTT DANIEL SMITH — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

SCOTT DANIEL SMITH
- NARANJAL DE GIBRALEON SL· Attorney· via borme
- AGRICOLA DE LA CALVILLA-AGRICASA SL· Attorney· via borme
- BIRNS INVEST SL· Attorney· via borme
- MARMOAGRO S.L· Joint administrator· via borme
- HIGUERAL DE LA CALVILLA SL· Attorney· via borme
- CITRICOS LA RELIQUIA SL· Attorney· via borme
- NARANJAL DE SANTA ANA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCOTT DANIEL SMITH — 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 SCOTT DANIEL SMITH 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

YOURS NOW · FREE

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 SCOTT DANIEL SMITH is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SCOTT DANIEL SMITH → MARMOAGRO S.L
Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2026.
13 Aug 2026
borme
SCOTT DANIEL SMITH → MARMOAGRO S.L
Registry-recorded Joint administrator relationship, effective 28 Jul 2026.
28 Jul 2026
borme
SCOTT DANIEL SMITH → CITRICOS LA RELIQUIA SL
Registry-recorded Attorney relationship, effective 27 Jul 2026.
27 Jul 2026
borme
SCOTT DANIEL SMITH → NARANJAL DE SANTA ANA SL
Registry-recorded Attorney relationship, effective 27 Jul 2026.
27 Jul 2026
borme
SCOTT DANIEL SMITH → HIGUERAL DE LA CALVILLA SL
Registry-recorded Attorney relationship, effective 27 Jul 2026.
27 Jul 2026
borme

/04

People & control

7 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.

●
AGRICOLA DE LA CALVILLA-AGRICASA SL
Also holds roles at 12 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- COMPAGNIE GENERALE POR LE DEVELOPPEMENT INDUSTRIELDirector
●
BIRNS INVEST SL
Also holds roles at 3 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- DAVID RYAN WRIGHTJoint administrator
●
CITRICOS LA RELIQUIA SL
Also holds roles at 10 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- COGEDICA SASole administrator
●
HIGUERAL DE LA CALVILLA SL
Also holds roles at 9 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- DOUGLAS LARRY ROSEJoint administrator
●
MARMOAGRO S.L
Also holds roles at 3 other companies
- DAVID RYAN WRIGHTJoint administrator
- DOUGLAS LARRY ROSEAttorney (joint and several)
- DAVID RYAN WRIGHTAttorney (joint and several)
●
NARANJAL DE GIBRALEON SL
Also holds roles at 12 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- HORNERO JIMENEZ ANTONIOManaging director
●
NARANJAL DE SANTA ANA SL
Also holds roles at 10 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- COGEDICA SASole administrator

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

/05

Common questions

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