Who owns DAVID HENRY COOK?

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

What is DAVID HENRY COOK's risk level?

DAVID HENRY COOK 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 DAVID HENRY COOK appear across sources?

DAVID HENRY COOK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVID HENRY COOK

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

DAVID HENRY COOK — 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

DAVID HENRY COOK
- INFERX CLOUD S.L· Director· via borme

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

/03

Registry movements

DAVID HENRY COOK → INFERX CLOUD S.L
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
DAVID HENRY COOK → INFERX CLOUD S.L
Registry-recorded Attorney (joint and several) relationship, effective 15 Jun 2026.
15 Jun 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.

●
INFERX CLOUD S.L
Also holds roles at 22 other companies
- TRAMUNTANA VENTURES SLDirector
- TRAMUNTANA VENTURES SLChairman
- POPE PALACIN DANIEL ESTEVERepresentative (art. 143 RRM)

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

/05

Common questions

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