Who owns KILLEEN COLM RICHARD?

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

What is KILLEEN COLM RICHARD's risk level?

KILLEEN COLM RICHARD 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 KILLEEN COLM RICHARD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KILLEEN COLM RICHARD

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

KILLEEN COLM RICHARD
- LLUCMAJOR PHOTOVOLTAIC SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- POLLENTIA RETAIL ASSETS SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KILLEEN COLM RICHARD — 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 KILLEEN COLM RICHARD 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

KILLEEN COLM RICHARD → POLLENTIA RETAIL ASSETS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 26 Sep 2025.
26 Sept 2025
borme
KILLEEN COLM RICHARD → LLUCMAJOR PHOTOVOLTAIC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 23 Sep 2025.
23 Sept 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.

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LLUCMAJOR PHOTOVOLTAIC SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- SILUE KINIFO ANGE KEVINJoint and several administrator
- DIMITRACOPOULOS HELENEJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KILLEEN COLM RICHARD. 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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