Who owns MATTHEW WILLIAM LEONARD?

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

What is MATTHEW WILLIAM LEONARD's risk level?

MATTHEW WILLIAM LEONARD 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 MATTHEW WILLIAM LEONARD appear across sources?

MATTHEW WILLIAM LEONARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATTHEW WILLIAM LEONARD

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

MATTHEW WILLIAM LEONARD — 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

MATTHEW WILLIAM LEONARD
- GRACE GMBH SUCURSAL EN ESPAÑA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW WILLIAM LEONARD — 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 MATTHEW WILLIAM LEONARD 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

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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 MATTHEW WILLIAM LEONARD is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

MATTHEW WILLIAM LEONARD → GRACE GMBH SUCURSAL EN ESPAÑA
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Jun 2026.
11 Jun 2026
borme

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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.

●
GRACE GMBH SUCURSAL EN ESPAÑA
Also holds roles at 10 other companies
- MELANIE STOLLAttorney (joint / joint and several)
- PETER STAMPPAttorney (joint / joint and several)
- JENILYN ZALDIVIA ZABALLEROAttorney (joint / joint and several)

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

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Common questions

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