Who owns DEMING PETER HEPBURN?

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

What is DEMING PETER HEPBURN's risk level?

DEMING PETER HEPBURN 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 DEMING PETER HEPBURN appear across sources?

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

LIVE · CORPUS

PersonUnscored

DEMING PETER HEPBURN

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

DEMING PETER HEPBURN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DEMING PETER HEPBURN
- SINGULAR BANK SA· Proprietary director· via borme

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

/03

Registry movements

DEMING PETER HEPBURN → SINGULAR BANK SA
Registry-recorded Proprietary director relationship, effective 16 Oct 2025.
16 Oct 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.

●
SINGULAR BANK SA
Also holds roles at 16 other companies
- LLOSENT DE NARDIZ JAIME DEL PERPETUO SOCORROAttorney
- SAEZ MARIN JESUSAttorney
- ALGORRI GARCIA GONZALOAttorney

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

/05

Common questions

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