COOPER MICHELLE
COOPER MICHELLE — 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.
- COOPER MICHELLE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for COOPER MICHELLE — 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 COOPER MICHELLE 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 COOPER MICHELLE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 26 Jun 2026.26 Jun 2026borme
Common questions
- Who owns COOPER MICHELLE?
- What is COOPER MICHELLE's risk level?
- Where does COOPER MICHELLE appear across sources?