Who owns MOLTON MATTHEW LEONARD?

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

What is MOLTON MATTHEW LEONARD's risk level?

MOLTON MATTHEW LEONARD 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 MOLTON MATTHEW LEONARD appear across sources?

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

LIVE · CORPUS

PersonUnscored

MOLTON MATTHEW LEONARD

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

MOLTON MATTHEW LEONARD — 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

MOLTON MATTHEW LEONARD
- ALTER DOMUS IBERIA SL· Director· via borme
- AD IBERIA MANAGEMENT SL· Director· via borme

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

/03

Registry movements

MOLTON MATTHEW LEONARD → ALTER DOMUS IBERIA SL
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
MOLTON MATTHEW LEONARD → AD IBERIA MANAGEMENT SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 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.

●
AD IBERIA MANAGEMENT SL
Also holds roles at 5 other companies
- GARCIA COLLADO OSCARDirector
- BRASHER JAMES GUY RICHARDDirector
- GOMARIZ BLESA PAULADirector

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

/05

Common questions

Who owns MOLTON MATTHEW LEONARD?: No ownership or control links for MOLTON MATTHEW LEONARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOLTON MATTHEW LEONARD's risk level?: MOLTON MATTHEW LEONARD 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 MOLTON MATTHEW LEONARD appear across sources?: MOLTON MATTHEW LEONARD 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 MOLTON MATTHEW LEONARD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…