CLAISSE LEE JAMES
CLAISSE LEE JAMES — Spanish person. 10 holdings. Cited to 1 registry.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- 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.
- CLAISSE LEE JAMES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAISSE LEE JAMES — 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 CLAISSE LEE JAMES 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 CLAISSE LEE JAMES is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 18 May 2026.18 May 2026borme
- Registry-recorded Attorney relationship, effective 13 Feb 2026.13 Feb 2026borme
- Registry-recorded Attorney relationship, effective 28 Jan 2026.28 Jan 2026borme
- Registry-recorded Attorney relationship, effective 21 Jan 2026.21 Jan 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.16 Jan 2026borme
People & control
10 parties · 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.
- AMAZON BUSINESS EU SARL SUCURSAL EN ESPAÑAAlso holds roles at 7 other companies
- DEL CAMPO SABAN LLUISPermanent representative
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney (joint and several)
- FITT CHRISTOPHERAttorney (joint and several)
- AMAZON DATA SERVICES SPAIN SLAlso holds roles at 6 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney
- FITT CHRISTOPHERAttorney
- LEON AGUIRRE OLGA LIDIAAttorney
- AMAZON DIGITAL SPAIN SLAlso holds roles at 9 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney
- FITT CHRISTOPHERAttorney
- LEON AGUIRRE OLGA LIDIAAttorney (joint and several)
- AMAZON KUIPER SERVICES EUROPE SARL SUCURSAL EN ESPAÑAAlso holds roles at 7 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney (joint and several)
- FITT CHRISTOPHERAttorney (joint and several)
- LEON AGUIRRE OLGA LIDIAAttorney (joint and several)
- AMAZON ONLINE SPAIN SLAlso holds roles at 6 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney
- FITT CHRISTOPHERAttorney
- LEON AGUIRRE OLGA LIDIAAttorney
- AMAZON ROAD TRANSPORT SPAIN SLAlso holds roles at 11 other companies
- BALLANO VICENTE INESAttorney (joint and several)
- MARTINEZ I DAUNIS MARCAttorney (joint and several)
- SCHWAB KEVINAttorney (joint and several)
- AMAZON SPAIN FULFILLMENT SLAlso holds roles at 10 other companies
- BALLANO VICENTE INESAttorney (joint and several)
- MARTINEZ I DAUNIS MARCAttorney (joint and several)
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney (joint and several)
- AMAZON SPAIN SERVICES SLAlso holds roles at 6 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney
- FITT CHRISTOPHERAttorney
- LEON AGUIRRE OLGA LIDIAAttorney
- AMAZON WEB SERVICES EMEA SARL SUCURSAL EN ESPAÑAAlso holds roles at 9 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney
- FITT CHRISTOPHERAttorney
- LEON AGUIRRE OLGA LIDIAAttorney (joint and several)
- TWITCH INTERACTIVE SPAIN SLAlso holds roles at 7 other companies
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney (joint and several)
- FITT CHRISTOPHERAttorney (joint and several)
- LEON AGUIRRE OLGA LIDIAAttorney (joint and several)
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAISSE LEE JAMES?
- What is CLAISSE LEE JAMES's risk level?
- Where does CLAISSE LEE JAMES appear across sources?