Who owns BENNETT SUZANNE MEI YEE?

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

What is BENNETT SUZANNE MEI YEE's risk level?

BENNETT SUZANNE MEI YEE 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 BENNETT SUZANNE MEI YEE appear across sources?

BENNETT SUZANNE MEI YEE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BENNETT SUZANNE MEI YEE

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

BENNETT SUZANNE MEI YEE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BENNETT SUZANNE MEI YEE
- EQUINIX SPAIN SA· Attorney (joint)· via borme
- EQUINIX (SPAIN) ENTERPRISES SL· Attorney· via borme
- EQUINIX HYPERSCALE 2 (MD3) SL· Attorney (joint)· via borme
- EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL· Attorney (joint)· via borme

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

/03

Registry movements

BENNETT SUZANNE MEI YEE → EQUINIX SPAIN SA
Registry-recorded Attorney (joint) relationship, effective 21 Jan 2026.
21 Jan 2026
borme
BENNETT SUZANNE MEI YEE → EQUINIX (SPAIN) ENTERPRISES SL
Registry-recorded Attorney relationship, effective 21 Jan 2026.
21 Jan 2026
borme
BENNETT SUZANNE MEI YEE → EQUINIX HYPERSCALE 2 (MD3) SL
Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
BENNETT SUZANNE MEI YEE → EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL
Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
18 Dec 2025
borme

/04

People & control

4 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.

●
EQUINIX (SPAIN) ENTERPRISES SL
Also holds roles at 15 other companies
- TAYLOR KEITH DAVIDAttorney
- KLEIJN HARALD JAN PAULAttorney
- TOMASZ BUZA DANIELAttorney
●
EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL
Also holds roles at 16 other companies
- PINUAGA ORRASCO VALENTIN CESARJoint and several administrator
- FLO JUANPERE EULALIAJoint and several administrator
- CROMPTON BRUCE OWENJoint and several administrator
●
EQUINIX HYPERSCALE 2 (MD3) SL
Also holds roles at 16 other companies
- PINUAGA ORRASCO VALENTIN CESARJoint and several administrator
- FLO JUANPERE EULALIAJoint and several administrator
- CROMPTON BRUCE OWENJoint and several administrator
●
EQUINIX SPAIN SA
Also holds roles at 15 other companies
- TAYLOR KEITH DAVIDAttorney (joint)
- KLEIJN HARALD JAN PAULAttorney (joint)
- TOMASZ BUZA DANIELAttorney (joint)

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

/05

Common questions

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