Who owns WALKER DAVID STEPHEN?

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

What is WALKER DAVID STEPHEN's risk level?

WALKER DAVID STEPHEN 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 WALKER DAVID STEPHEN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

WALKER DAVID STEPHEN

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

WALKER DAVID STEPHEN
- ONDA INTERNATIONAL CERAMICS SL· Attorney (joint)· via borme
- CRECIMIENTILE PARTNERS SL· Attorney (joint)· via borme
- HALCON CERAMICAS SOCIEDAD LIMITADA· Attorney (joint)· via borme
- ALONDA LOGISTICS SL· Attorney (joint)· via borme

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

/03

Registry movements

WALKER DAVID STEPHEN → ALONDA LOGISTICS SL
Registry-recorded Attorney (joint) relationship, effective 23 Jan 2026.
23 Jan 2026
borme
WALKER DAVID STEPHEN → ONDA INTERNATIONAL CERAMICS SL
Registry-recorded Attorney (joint) relationship, effective 20 Jan 2026.
20 Jan 2026
borme
WALKER DAVID STEPHEN → CRECIMIENTILE PARTNERS SL
Registry-recorded Attorney (joint) relationship, effective 20 Jan 2026.
20 Jan 2026
borme
WALKER DAVID STEPHEN → HALCON CERAMICAS SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 20 Jan 2026.
20 Jan 2026
borme

/04

People & control

4 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.

●
ALONDA LOGISTICS SL
Also holds roles at 6 other companies
- BETANCOR SANTANA PEDROAttorney (joint and several)
- BETANCOR SANTANA PEDROAttorney (joint)
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
●
CRECIMIENTILE PARTNERS SL
Also holds roles at 7 other companies
- BETANCOR SANTANA PEDROAttorney (joint and several)
- BETANCOR SANTANA PEDROAttorney (joint)
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
●
HALCON CERAMICAS SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- BETANCOR SANTANA PEDROAttorney (joint and several)
- BETANCOR SANTANA PEDROAttorney (joint)
- GARRIDO GUIJARRO CRISTINAAttorney (joint)
●
ONDA INTERNATIONAL CERAMICS SL
Also holds roles at 7 other companies
- BETANCOR SANTANA PEDROAttorney (joint and several)
- BETANCOR SANTANA PEDROAttorney (joint)
- GARRIDO GUIJARRO CRISTINAAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALKER DAVID STEPHEN. 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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