Who owns CONNOLLY CAROLINE SUSAN?

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

What is CONNOLLY CAROLINE SUSAN's risk level?

CONNOLLY CAROLINE SUSAN 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 CONNOLLY CAROLINE SUSAN appear across sources?

CONNOLLY CAROLINE SUSAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CONNOLLY CAROLINE SUSAN

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

CONNOLLY CAROLINE SUSAN — 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

CONNOLLY CAROLINE SUSAN
- JADE INVEST 2002 SL· Sole administrator· via borme

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

/03

Registry movements

CONNOLLY CAROLINE SUSAN → JADE INVEST 2002 SL
Registry-recorded Liquidator relationship, effective 15 Jan 2026.
15 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.

●
JADE INVEST 2002 SL
Also holds roles at 2 other companies
- CONNOLLY JAMES PHILIPSole administrator
- MONIS Y MARTIN SLAttorney

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

/05

Common questions

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