Who owns STOTT MICHAEL ROBERT?

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

What is STOTT MICHAEL ROBERT's risk level?

STOTT MICHAEL ROBERT 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 STOTT MICHAEL ROBERT appear across sources?

STOTT MICHAEL ROBERT is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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STOTT MICHAEL ROBERT

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

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

STOTT MICHAEL ROBERT
- 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 STOTT MICHAEL ROBERT — 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 STOTT MICHAEL ROBERT 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

STOTT MICHAEL ROBERT → OSIRIS ITG SL
Registry-recorded Director 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.

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BLUE EARTH INVEST SL
Also holds roles at 4 other companies
- NICK KENNETH ADAMDirector
- RODRIGUEZ DE SANTOS ANTONIODirector
- RODRIGUEZ DE SANTOS ANTONIOSecretary
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MADGE 2 SL
Also holds roles at 9 other companies
- NICK KENNETH ADAMDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- NICK KENNETH ADAMChairman
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MADGE INVEST SA
Also holds roles at 5 other companies
- GUISADO TRUEBA EVADeputy secretary (non-director)
- NICK KENNETH ADAMDirector
- INES VERDA JUANDirector
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OSIRIS ITG SL
Also holds roles at 10 other companies
- NICK KENNETH ADAMDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- NICK KENNETH ADAMChairman
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SWANTON INVEST SA
Also holds roles at 5 other companies
- GUISADO TRUEBA EVADeputy secretary (non-director)
- INES VERDA JUANSecretary
- NICK KENNETH ADAMDirector
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TIFIOS SL
Also holds roles at 12 other companies
- NICK KENNETH ADAMDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STOTT MICHAEL ROBERT. 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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