Who owns THIMBLE KEVIN ROBERT?

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

What is THIMBLE KEVIN ROBERT's risk level?

THIMBLE KEVIN ROBERT 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 THIMBLE KEVIN ROBERT appear across sources?

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

LIVE · CORPUS

PersonUnscored

THIMBLE KEVIN ROBERT

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

THIMBLE KEVIN ROBERT — 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

THIMBLE KEVIN ROBERT
- STARWIND SOFTWARE ESPAÑA SL· Sole administrator· via borme

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

/03

Registry movements

THIMBLE KEVIN ROBERT → STARWIND SOFTWARE ESPAÑA SL
Registry-recorded Sole administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme

/04

Common questions

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