Who owns CROCKIN THEODORE MELVIN?

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

What is CROCKIN THEODORE MELVIN's risk level?

CROCKIN THEODORE MELVIN 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 CROCKIN THEODORE MELVIN appear across sources?

CROCKIN THEODORE MELVIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CROCKIN THEODORE MELVIN

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

CROCKIN THEODORE MELVIN — 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

CROCKIN THEODORE MELVIN
- PLENERGY GRUPO SL· Director· via borme

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

/03

Registry movements

CROCKIN THEODORE MELVIN → PLENERGY GRUPO SL
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
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.

●
PLENERGY GRUPO SL
Also holds roles at 8 other companies
- DOSSEY DOUG JOHNDirector
- RODRIGUEZ DE ARELLANO ASENSI JOSEDirector
- PORTOBELLO ALFA SLDirector

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

/05

Common questions

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