Who owns ALTHAM SIMON EDWARD?

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

What is ALTHAM SIMON EDWARD's risk level?

ALTHAM SIMON EDWARD 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 ALTHAM SIMON EDWARD appear across sources?

ALTHAM SIMON EDWARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALTHAM SIMON EDWARD

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

ALTHAM SIMON EDWARD — 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

ALTHAM SIMON EDWARD
- AWAZE A/S SUCURSAL EN ESPAÑA· Permanent representative· via borme

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

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Registry movements

ALTHAM SIMON EDWARD → AWAZE A/S SUCURSAL EN ESPAÑA
Registry-recorded Permanent representative relationship, effective 27 Oct 2025.
27 Oct 2025
borme
ALTHAM SIMON EDWARD → AWAZE A/S SUCURSAL EN ESPAÑA
Registry-recorded Attorney (joint and several) relationship, effective 27 Oct 2025.
27 Oct 2025
borme

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Common questions

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