Who owns DENNING ANDREW MARTIN?

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

What is DENNING ANDREW MARTIN's risk level?

DENNING ANDREW MARTIN 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 DENNING ANDREW MARTIN appear across sources?

DENNING ANDREW MARTIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENNING ANDREW MARTIN

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

DENNING ANDREW MARTIN — 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

DENNING ANDREW MARTIN
- BELLA MIA GELATO SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

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

/03

Registry movements

DENNING ANDREW MARTIN → BELLA MIA GELATO SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 23 Sep 2025.
23 Sept 2025
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.

●
BELLA MIA GELATO SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- RIDGE JAMIE LEONJoint and several administrator

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

/05

Common questions

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