Who owns WELCH STACY KEITH ADAM?

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

What is WELCH STACY KEITH ADAM's risk level?

WELCH STACY KEITH ADAM 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 WELCH STACY KEITH ADAM appear across sources?

WELCH STACY KEITH ADAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WELCH STACY KEITH ADAM

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

WELCH STACY KEITH ADAM — 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

WELCH STACY KEITH ADAM
- THE HILLS 589 SL· Sole administrator· via borme
- BELLEVUE INVEST SL· Joint and several administrator· via borme

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

/03

Registry movements

WELCH STACY KEITH ADAM → BELLEVUE INVEST SL
Registry-recorded Joint and several administrator relationship, effective 21 Jan 2026.
21 Jan 2026
borme

/04

People & control

2 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.

●
BELLEVUE INVEST SL
Also holds roles at 2 other companies
- WEMMESTAD-HAALAND TORGEIRJoint and several administrator
- TIENDA GONZALEZ DANIELJoint and several administrator
●
THE HILLS 589 SL
Also holds roles at 13 other companies
- ALLEGRI LUCADirector
- ALLEGRI LUCAChairman
- CRUZ-CONDE LLEO MAURODirector

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

/05

Common questions

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