Who owns CREHAN DAVID OWEN?

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

What is CREHAN DAVID OWEN's risk level?

CREHAN DAVID OWEN 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 CREHAN DAVID OWEN appear across sources?

CREHAN DAVID OWEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CREHAN DAVID OWEN

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

CREHAN DAVID OWEN — 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

CREHAN DAVID OWEN
- CLEARPAY SA· Attorney (joint and several)· via borme
- CLEARPAY TECHNOLOGY SL· Attorney (joint and several)· via borme

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

/03

People & control

2 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.

●
CLEARPAY SA
Also holds roles at 21 other companies
- BALLANTINE EMILY ELIZABETHAttorney (joint and several)
- BAYER RICHARDAttorney
- BATLLE SANCHEZ IGNACIAttorney
●
CLEARPAY TECHNOLOGY SL
Also holds roles at 20 other companies
- GOMEZ SANTOS ANTONIOAttorney (joint and several)
- BENTZ CATHERINE ANNEAttorney
- MONDELLO ANDRES MANUELAttorney

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

/04

Common questions

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