Who owns SMITH MATTHEW EDWARD?

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

What is SMITH MATTHEW EDWARD's risk level?

SMITH MATTHEW EDWARD 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 SMITH MATTHEW EDWARD appear across sources?

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

LIVE · CORPUS

PersonUnscored

SMITH MATTHEW EDWARD

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

SMITH MATTHEW EDWARD — 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

SMITH MATTHEW EDWARD
- LIMBAK 4PI SL· Liquidator· via borme

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

/03

Registry movements

SMITH MATTHEW EDWARD → LIMBAK 4PI SL
Registry-recorded Liquidator relationship, effective 12 Jan 2026.
12 Jan 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.

●
LIMBAK 4PI SL
Also holds roles at 4 other companies
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)

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

/05

Common questions

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