Who owns KOO LEE SZE?

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

What is KOO LEE SZE's risk level?

KOO LEE SZE 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 KOO LEE SZE appear across sources?

KOO LEE SZE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KOO LEE SZE

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

KOO LEE SZE — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

KOO LEE SZE
- MONA LISA TORREJON II SL· Managing director (joint)· via borme
- ASCENDAS REIT (EUROPE SUB 5) SA· Managing director (joint)· via borme
- MONA LISA SANT FELIU SL· Managing director (joint)· via borme
- MONA LISA TORREJON SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOO LEE SZE — 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 KOO LEE SZE 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

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

Nothing further on KOO LEE SZE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

KOO LEE SZE → MONA LISA TORREJON II SL
Registry-recorded Managing director (joint) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
KOO LEE SZE → MONA LISA SANT FELIU SL
Registry-recorded Managing director (joint) relationship, effective 23 Jun 2026.
23 Jun 2026
borme
KOO LEE SZE → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Managing director (joint) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
KOO LEE SZE → MONA LISA TORREJON II SL
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme
KOO LEE SZE → MONA LISA SANT FELIU SL
Registry-recorded Director relationship, effective 29 Mar 2026.
29 Mar 2026
borme

/04

People & control

4 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.

●
ASCENDAS REIT (EUROPE SUB 5) SA
Also holds roles at 18 other companies
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- BENITEZ PARRA DANIELManaging director (joint)
●
MONA LISA SANT FELIU SL
Also holds roles at 18 other companies
- MARIN DURAN ANGELAManaging director (joint)
- BENITEZ PARRA DANIELManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
●
MONA LISA TORREJON II SL
Also holds roles at 16 other companies
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
- BENITEZ PARRA DANIELManaging director (joint)
●
MONA LISA TORREJON SOCIEDAD LIMITADA
Also holds roles at 20 other companies
- LEE SZE KOOManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)

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

/05

Common questions

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