Who owns DEQUENNE VIRGINIE LAURENCE GHISLAINE?

No ownership or control links for DEQUENNE VIRGINIE LAURENCE GHISLAINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DEQUENNE VIRGINIE LAURENCE GHISLAINE's risk level?

DEQUENNE VIRGINIE LAURENCE GHISLAINE 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 DEQUENNE VIRGINIE LAURENCE GHISLAINE appear across sources?

DEQUENNE VIRGINIE LAURENCE GHISLAINE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DEQUENNE VIRGINIE LAURENCE GHISLAINE

Name: DEQUENNE VIRGINIE LAURENCE GHISLAINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEQUENNE VIRGINIE LAURENCE GHISLAINE, Person, ES

DEQUENNE VIRGINIE LAURENCE GHISLAINE — 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

DEQUENNE VIRGINIE LAURENCE GHISLAINE
- CHRISTIAN DIOR ESPAÑOLA SL· Attorney· via borme

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

/03

Registry movements

DEQUENNE VIRGINIE LAURENCE GHISLAINE → CHRISTIAN DIOR ESPAÑOLA SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 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.

●
CHRISTIAN DIOR ESPAÑOLA SL
Also holds roles at 16 other companies
- VALENTI ALESSANDRO SALVATOREJoint and several administrator
- VALENTI ALESSANDRO SALVATOREAttorney
- CHEVRON CAROLEAttorney

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

/05

Common questions

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