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SCHWAB KEVIN

SCHWAB KEVIN — Spanish person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
15 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

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

/03

Registry movements

  • SCHWAB KEVIN → TWITCH INTERACTIVE SPAIN SL
    Registry-recorded Attorney relationship, effective 10 Oct 2025.
    10 Oct 2025
    borme
  • SCHWAB KEVIN → SPAIN FULFILLMENT BIRCH SOUTHEAST SL
    Registry-recorded Attorney relationship, effective 16 Sep 2025.
    16 Sept 2025
    borme
  • SCHWAB KEVIN → AMAZON DATA SERVICES SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Sep 2025.
    16 Sept 2025
    borme
  • SCHWAB KEVIN → AMAZON DIGITAL SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Sep 2025.
    16 Sept 2025
    borme
  • SCHWAB KEVIN → AMAZON ROAD TRANSPORT SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 16 Sep 2025.
    16 Sept 2025
    borme
/04

People & control

15 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.

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

/05

Common questions

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