Who owns JEFFREY EUGENE HOOK?

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

What is JEFFREY EUGENE HOOK's risk level?

JEFFREY EUGENE HOOK 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 JEFFREY EUGENE HOOK appear across sources?

JEFFREY EUGENE HOOK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JEFFREY EUGENE HOOK

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

JEFFREY EUGENE HOOK — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

JEFFREY EUGENE HOOK
- BCN IR 3 SA· Joint administrator· via borme
- HARD ROCK BCN IR S.A· Joint administrator· via borme
- SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL· Representative (art. 143 RRM)· via borme
- HARD ROCK SPAIN S.A· Director· via borme

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

/03

Registry movements

JEFFREY EUGENE HOOK → HARD ROCK BCN IR S.A
Registry-recorded Joint administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
JEFFREY EUGENE HOOK → BCN IR 3 SA
Registry-recorded Joint administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
JEFFREY EUGENE HOOK → SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
JEFFREY EUGENE HOOK → SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
JEFFREY EUGENE HOOK → HARD ROCK SPAIN S.A
Registry-recorded Director relationship, effective 28 Oct 2025.
28 Oct 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.

●
BCN IR 3 SA
Also holds roles at 1 other company
- JAMES FRANCIS ALLENJoint administrator
●
HARD ROCK BCN IR S.A
Also holds roles at 1 other company
- JAMES FRANCIS ALLENJoint administrator
●
HARD ROCK SPAIN S.A
Also holds roles at 4 other companies
- ERIC VINCENT MARTINODirector
- VINCENT JOSEPH ZAHNAttorney (joint)
- MICHAEL TREVOR ARMSTRONGAttorney (joint)
●
SEMINOLE HARD ROCK INTERNATIONAL SPAIN SL
Also holds roles at 3 other companies
- VICENT JOSEPH ZAHNAttorney (joint)
- MICHAEL TREVOR ARMSTRONGAttorney (joint)
- FRANCIS JOSEPH CHESKYAttorney (joint)

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

/05

Common questions

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