Who owns MATTHIEU GUILLAUME LABBAT?

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

What is MATTHIEU GUILLAUME LABBAT's risk level?

MATTHIEU GUILLAUME LABBAT 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 MATTHIEU GUILLAUME LABBAT appear across sources?

MATTHIEU GUILLAUME LABBAT is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATTHIEU GUILLAUME LABBAT

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

MATTHIEU GUILLAUME LABBAT — 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

MATTHIEU GUILLAUME LABBAT
- PRODUCT MADNESS ESPAÑA S.L· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

MATTHIEU GUILLAUME LABBAT → PRODUCT MADNESS ESPAÑA S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Apr 2026.
16 Apr 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.

●
PRODUCT MADNESS ESPAÑA S.L
Also holds roles at 6 other companies
- CRAIG TERENCE TONERDirector
- CRAIG TERENCE TONERChairman
- SARAH ELIZABETH HOMERAttorney (joint / joint and several)

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

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Common questions

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