Who owns WALSH SUSAN?

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

What is WALSH SUSAN's risk level?

WALSH SUSAN 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 WALSH SUSAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

WALSH SUSAN

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

WALSH SUSAN — 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

WALSH SUSAN
- SQUAREPOINT OPERATIONS ESPANA SL· Attorney· via borme

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

/03

Registry movements

WALSH SUSAN → SQUAREPOINT OPERATIONS ESPANA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 May 2026.
18 May 2026
borme
WALSH SUSAN → SQUAREPOINT OPERATIONS ESPANA SL
Registry-recorded Attorney relationship, effective 21 Nov 2025.
21 Nov 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.

●
SQUAREPOINT OPERATIONS ESPANA SL
Also holds roles at 46 other companies
- DECOURT BRUNOAttorney
- MORGAN RUSSELLAttorney
- NICOLAS PIERRE-ADRIENAttorney

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

/05

Common questions

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