Who owns MCILQUHAM IAN?

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

What is MCILQUHAM IAN's risk level?

MCILQUHAM IAN 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 MCILQUHAM IAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MCILQUHAM IAN

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

MCILQUHAM IAN — 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

MCILQUHAM IAN
- I M AUTOMATION SYSTEMS SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

MCILQUHAM IAN → I M AUTOMATION SYSTEMS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 23 Jul 2026.
23 Jul 2026
borme

/04

Common questions

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