Who owns GOLDSBROUGH MICHAEL BENJAMIN?

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

What is GOLDSBROUGH MICHAEL BENJAMIN's risk level?

GOLDSBROUGH MICHAEL BENJAMIN 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 GOLDSBROUGH MICHAEL BENJAMIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

GOLDSBROUGH MICHAEL BENJAMIN

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

GOLDSBROUGH MICHAEL BENJAMIN — 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

GOLDSBROUGH MICHAEL BENJAMIN
- BNY MELLON FUND MANAGEMENT (LUXEMBURGO), S.A. SUCURSAL EN ESPAÑA· Permanent representative· via borme

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

/03

Registry movements

GOLDSBROUGH MICHAEL BENJAMIN → BNY MELLON FUND MANAGEMENT (LUXEMBURGO), S.A. SUCURSAL EN ESPAÑA
Registry-recorded Permanent representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
GOLDSBROUGH MICHAEL BENJAMIN → BNY MELLON FUND MANAGEMENT (LUXEMBURGO), S.A. SUCURSAL EN ESPAÑA
Registry-recorded Attorney relationship, effective 14 Jan 2026.
14 Jan 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.

●
BNY MELLON FUND MANAGEMENT (LUXEMBURGO), S.A. SUCURSAL EN ESPAÑA
Also holds roles at 3 other companies
- FLAHERTY MARK STEPHENAttorney
- LASOTOVA DANIELAAttorney
- LASOTOVA DANIELAPermanent representative

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

/05

Common questions

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