Who owns CHARLES GRAHAM STIRLING?

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

What is CHARLES GRAHAM STIRLING's risk level?

CHARLES GRAHAM STIRLING 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 CHARLES GRAHAM STIRLING appear across sources?

CHARLES GRAHAM STIRLING is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHARLES GRAHAM STIRLING

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

CHARLES GRAHAM STIRLING — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

CHARLES GRAHAM STIRLING
- VALDERRAMA 07 SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

CHARLES GRAHAM STIRLING → VALDERRAMA 07 SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
CHARLES GRAHAM STIRLING → VALDERRAMA 07 SL
Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
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.

●
VALDERRAMA 07 SL
Also holds roles at 6 other companies
- JASSEM MOHAMED OBAID BU ATABA ALZAABIAttorney (joint / joint and several)
- BILL ANTHONY O'REGANAttorney (joint / joint and several)
- MUHAMMAD KASHIF MAHMOODAttorney (joint / joint and several)

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

/05

Common questions

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