Who owns MAD7 FULFILLMENT SL?

No ownership or control links for MAD7 FULFILLMENT SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAD7 FULFILLMENT SL's risk level?

MAD7 FULFILLMENT SL 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 MAD7 FULFILLMENT SL appear across sources?

MAD7 FULFILLMENT SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MAD7 FULFILLMENT SL

Name: MAD7 FULFILLMENT SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAD7 FULFILLMENT SL, Company, ES

MAD7 FULFILLMENT SL — Spanish company (es-rm:M-702998). UBO chain traced 6 hops. Cited to 1 registry.

ES-RM M-702998Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MAD7 FULFILLMENT SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

FITT CHRISTOPHER → MAD7 FULFILLMENT SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
LEON AGUIRRE OLGA LIDIA → MAD7 FULFILLMENT SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
BAGGIO MARCO → MAD7 FULFILLMENT SL
Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme
SCHWAB KEVIN → MAD7 FULFILLMENT SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
CHOI WING YEE → MAD7 FULFILLMENT SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/03

People & control

6 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.

●
BAGGIO MARCO
Also holds roles at 3 other companies
- LVIT1 REAL ESTATE HOLDING SPAIN SLJoint and several administrator
- AMAZON SPAIN FULFILLMENT SLJoint and several administrator
- SPAIN FULFILLMENT BIRCH SOUTHEAST SLJoint and several administrator
●
CHOI WING YEE
Also holds roles at 14 other companies
- AMAZON DATA SERVICES SPAIN SLAttorney (joint and several)
- AMAZON ROAD TRANSPORT SPAIN SLAttorney (joint and several)
- AMAZON DIGITAL SPAIN SLAttorney (joint and several)
●
FITT CHRISTOPHER
Also holds roles at 21 other companies
- AMAZON SPAIN SERVICES SLAttorney
- AMAZON DATA SERVICES SPAIN SLAttorney
- AMAZON KUIPER SPAIN SLAttorney
●
LEON AGUIRRE OLGA LIDIA
Also holds roles at 15 other companies
- AMAZON SPAIN SERVICES SLAttorney
- AMAZON DATA SERVICES SPAIN SLAttorney
- AMAZON KUIPER SPAIN SLAttorney
●
RAINWATER DOUGLAS STEVEN
Also holds roles at 14 other companies
- AMAZON DATA SERVICES SPAIN SLAttorney (joint and several)
- AMAZON ROAD TRANSPORT SPAIN SLAttorney (joint and several)
- AMAZON DIGITAL SPAIN SLAttorney (joint and several)
●
SCHWAB KEVIN
Also holds roles at 14 other companies
- AMAZON DATA SERVICES SPAIN SLAttorney (joint and several)
- AMAZON ROAD TRANSPORT SPAIN SLAttorney (joint and several)
- AMAZON DIGITAL SPAIN SLAttorney (joint and several)

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

/04

Common questions

Who owns MAD7 FULFILLMENT SL?: No ownership or control links for MAD7 FULFILLMENT SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAD7 FULFILLMENT SL's risk level?: MAD7 FULFILLMENT SL 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 MAD7 FULFILLMENT SL appear across sources?: MAD7 FULFILLMENT SL 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 MAD7 FULFILLMENT SL. 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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