DOONA PETER CHARLES MICHAEL
DOONA PETER CHARLES MICHAEL — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- DOONA PETER CHARLES MICHAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOONA PETER CHARLES MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DOONA PETER CHARLES MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 DOONA PETER CHARLES MICHAEL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 08 Oct 2025.08 Oct 2025borme
People & control
1 party · 0 currentEvery 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.
- CURALEAF ESPAÑA SLAlso holds roles at 2 other companies
- ABUSALIM DEYAA ISAACJoint and several administrator
- GRUZDEV ILIAJoint and several administrator
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOONA PETER CHARLES MICHAEL?
- What is DOONA PETER CHARLES MICHAEL's risk level?
- Where does DOONA PETER CHARLES MICHAEL appear across sources?