Who owns BENNETT MICHAEL JAMES?

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

What is BENNETT MICHAEL JAMES's risk level?

BENNETT MICHAEL JAMES 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 BENNETT MICHAEL JAMES appear across sources?

BENNETT MICHAEL JAMES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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BENNETT MICHAEL JAMES

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

BENNETT MICHAEL JAMES
- PUSH TECHNOLOGIES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENNETT MICHAEL JAMES — 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 BENNETT MICHAEL 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 coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

BENNETT MICHAEL JAMES → PUSH TECHNOLOGIES SL
Registry-recorded Director relationship, effective 30 Mar 2026.
30 Mar 2026
borme
BENNETT MICHAEL JAMES → PUSH TECHNOLOGIES SL
Registry-recorded Chairman relationship, effective 30 Mar 2026.
30 Mar 2026
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.

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PUSH TECHNOLOGIES SL
Also holds roles at 2 other companies
- GRAHAM NICOLA MARIEDirector
- CROSS JEFFREY ALANDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNETT MICHAEL JAMES. 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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