Who owns HILL TERRY GRAHAM?

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

What is HILL TERRY GRAHAM's risk level?

HILL TERRY GRAHAM 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 HILL TERRY GRAHAM appear across sources?

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

LIVE · CORPUS

PersonUnscored

HILL TERRY GRAHAM

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

HILL TERRY GRAHAM — 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

HILL TERRY GRAHAM
- BORGWARNER SPAIN HOLDING, S.L· Joint administrator· via borme

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

/03

Registry movements

HILL TERRY GRAHAM → BORGWARNER SPAIN HOLDING, S.L
Registry-recorded Joint administrator relationship, effective 10 Feb 2026.
10 Feb 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.

●
BORGWARNER SPAIN HOLDING, S.L
Also holds roles at 4 other companies
- MCMAKEN ALAN MICHAELAttorney (joint and several)
- FADOOL JOSEPHAttorney (joint / joint and several)
- KOSTER BENEDIKTAttorney (joint / joint and several)

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

/05

Common questions

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