Who owns WATTLES THOMAS GEORGE?

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

What is WATTLES THOMAS GEORGE's risk level?

WATTLES THOMAS GEORGE 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 WATTLES THOMAS GEORGE appear across sources?

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

LIVE · CORPUS

PersonUnscored

WATTLES THOMAS GEORGE

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

WATTLES THOMAS GEORGE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

WATTLES THOMAS GEORGE
- DELIN PROPERTY ASSET MANAGEMENT SPAIN SL· Attorney· via borme
- KAYBRAM INVEST SL· Attorney· via borme
- BELDERE INVEST SL· Attorney· via borme

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

/03

Registry movements

WATTLES THOMAS GEORGE → BELDERE INVEST SL
Registry-recorded Attorney relationship, effective 27 Aug 2025.
27 Aug 2025
borme
WATTLES THOMAS GEORGE → KAYBRAM INVEST SL
Registry-recorded Attorney relationship, effective 14 Aug 2025.
14 Aug 2025
borme
WATTLES THOMAS GEORGE → DELIN PROPERTY ASSET MANAGEMENT SPAIN SL
Registry-recorded Attorney relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

3 parties · 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.

●
BELDERE INVEST SL
Also holds roles at 8 other companies
- MARTIN NICOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
●
DELIN PROPERTY ASSET MANAGEMENT SPAIN SL
Also holds roles at 8 other companies
- MARTIN NICHOLAS ANDREW JAMESAttorney
- JARVIS DUNCAN IANAttorney
- SHCHERBAKOV OLEKSANDRAttorney
●
KAYBRAM INVEST SL
Also holds roles at 9 other companies
- NUÑEZ ARAGONESES ISAACSole administrator
- AP IBERLOGIS SLSole administrator
- YOUSFAN MORENO RIMARepresentative

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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