Who owns UHRIG MATTHIAS THEO?

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

What is UHRIG MATTHIAS THEO's risk level?

UHRIG MATTHIAS THEO 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 UHRIG MATTHIAS THEO appear across sources?

UHRIG MATTHIAS THEO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UHRIG MATTHIAS THEO

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

UHRIG MATTHIAS THEO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

UHRIG MATTHIAS THEO
- BORGWARNER SPAIN HOLDING, S.L· Attorney (joint / joint and several)· via borme
- BORGWARNER EMISSIONS SYSTEMS SPAIN SL· Attorney (joint / joint and several)· via borme

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

/03

People & control

2 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.

●
BORGWARNER EMISSIONS SYSTEMS SPAIN SL
Also holds roles at 5 other companies
- MCMAKEN ALANAttorney (joint / joint and several)
- MCMAKEN ALANAttorney (joint and several)
- FADOOL JOSEPHAttorney (joint / joint and several)
●
BORGWARNER SPAIN HOLDING, S.L
Also holds roles at 4 other companies
- MCMAKEN ALAN MICHAELAttorney (joint and several)
- FADOOL JOSEPHAttorney (joint / joint and several)
- HILL TERRY GRAHAMJoint administrator

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

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Common questions

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