Who owns HOWE RUSSELL SYDNEY?

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

What is HOWE RUSSELL SYDNEY's risk level?

HOWE RUSSELL SYDNEY 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 HOWE RUSSELL SYDNEY appear across sources?

HOWE RUSSELL SYDNEY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HOWE RUSSELL SYDNEY

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

HOWE RUSSELL SYDNEY — 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

HOWE RUSSELL SYDNEY
- SMART HUMAN LOGISTICS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOWE RUSSELL SYDNEY — 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 HOWE RUSSELL SYDNEY 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 · FREE

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 HOWE RUSSELL SYDNEY is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HOWE RUSSELL SYDNEY → SMART HUMAN LOGISTICS SL
Registry-recorded Director relationship, effective 12 Aug 2025.
12 Aug 2025
borme
HOWE RUSSELL SYDNEY → SMART HUMAN LOGISTICS SL
Registry-recorded Managing director (joint and several) relationship, effective 12 Aug 2025.
12 Aug 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.

●
SMART HUMAN LOGISTICS SL
Also holds roles at 6 other companies
- TAYLOR GRAHAMAttorney
- SMITH STACY ANNA MARIEChairman
- SMITH STACY ANNA MARIEDirector

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

/05

Common questions

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