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JOHN MICHAEL DEAHL

JOHN MICHAEL DEAHL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN MICHAEL DEAHL — 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 JOHN MICHAEL DEAHL 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on JOHN MICHAEL DEAHL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • JOHN MICHAEL DEAHL → ORPHYOS SOCIOS S.L
    Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
/04

Common questions

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