Who owns BOGGULEY MICHAEL ROY ANDREW?

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

What is BOGGULEY MICHAEL ROY ANDREW's risk level?

BOGGULEY MICHAEL ROY 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 BOGGULEY MICHAEL ROY ANDREW appear across sources?

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

LIVE · CORPUS

PersonUnscored

BOGGULEY MICHAEL ROY ANDREW

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

BOGGULEY MICHAEL ROY 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

BOGGULEY MICHAEL ROY ANDREW
- SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA· Director· via borme

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

/03

Registry movements

BOGGULEY MICHAEL ROY ANDREW → SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 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.

●
SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA
Also holds roles at 14 other companies
- HENNEBRY MICHAEL CONORDirector
- PERLMUTER SEBASTIANDirector
- LOPEZ-RIOBOBO PEREZ-CEPEDA BEATRIZ SARADirector

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

/05

Common questions

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