Who owns KRUGER MALTE MATTHIAS?

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

What is KRUGER MALTE MATTHIAS's risk level?

KRUGER MALTE MATTHIAS 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 KRUGER MALTE MATTHIAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

KRUGER MALTE MATTHIAS

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

KRUGER MALTE MATTHIAS — 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

KRUGER MALTE MATTHIAS
- ADEVINTA MOTOR SL· Director· via borme

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

/03

Registry movements

KRUGER MALTE MATTHIAS → ADEVINTA MOTOR SL
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme
KRUGER MALTE MATTHIAS → ADEVINTA MOTOR SL
Registry-recorded Chairman relationship, effective 23 Mar 2026.
23 Mar 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.

●
ADEVINTA MOTOR SL
Also holds roles at 47 other companies
- AZZOUZI MAANAN SAMIRSecretary (non-director)
- D'ECA JOAO ALVES ALMEIDADirector
- LOBINGER PATRICIADirector

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

/05

Common questions

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