LEMOINE XAVIER SERGE MARIE-JOSEPH
LEMOINE XAVIER SERGE MARIE-JOSEPH — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- LEMOINE XAVIER SERGE MARIE-JOSEPH
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEMOINE XAVIER SERGE MARIE-JOSEPH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LEMOINE XAVIER SERGE MARIE-JOSEPH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 LEMOINE XAVIER SERGE MARIE-JOSEPH is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
1 party · 0 currentEvery 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.
Common questions
- Who owns LEMOINE XAVIER SERGE MARIE-JOSEPH?
- What is LEMOINE XAVIER SERGE MARIE-JOSEPH's risk level?
- Where does LEMOINE XAVIER SERGE MARIE-JOSEPH appear across sources?