Who owns PAPE MALCOLM JOHN?

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

What is PAPE MALCOLM JOHN's risk level?

PAPE MALCOLM JOHN 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 PAPE MALCOLM JOHN appear across sources?

PAPE MALCOLM JOHN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAPE MALCOLM JOHN

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

PAPE MALCOLM JOHN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

PAPE MALCOLM JOHN
- DISTRIBUIDORA INTERNACIONAL CARMEN SA· Director· via borme

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

/03

Registry movements

PAPE MALCOLM JOHN → DISTRIBUIDORA INTERNACIONAL CARMEN SA
Registry-recorded Director relationship, effective 17 Jul 2026.
17 Jul 2026
borme
PAPE MALCOLM JOHN → DISTRIBUIDORA INTERNACIONAL CARMEN SA
Registry-recorded Chairman relationship, effective 17 Jul 2026.
17 Jul 2026
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.

●
DISTRIBUIDORA INTERNACIONAL CARMEN SA
Also holds roles at 4 other companies
- CORDOBES CASTILLA CARLOSSecretary
- LECUMBERRI GRACIAS JESUS MANUELDirector
- CORDOBES CASTILLA CARLOSDirector

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

/05

Common questions

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