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SHAW ANDREW

SHAW ANDREW — 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAW ANDREW — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

  • SHAW ANDREW → HOLA MONEY SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 20 Feb 2026.
    20 Feb 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.

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

/05

Common questions

Who owns SHAW ANDREW?
No ownership or control links for SHAW ANDREW are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHAW ANDREW's risk level?
SHAW ANDREW 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 SHAW ANDREW appear across sources?
SHAW ANDREW is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.