---
title: "MOLTON MATTHEW LEONARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf3c85a9-21cd-51a1-bde5-42cec12cf38d
json: https://whiteintel.dev/api/public/dossier/cf3c85a9-21cd-51a1-bde5-42cec12cf38d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MOLTON MATTHEW LEONARD

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cf3c85a9-21cd-51a1-bde5-42cec12cf38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf3c85a9-21cd-51a1-bde5-42cec12cf38d  

## Ownership & control

### Holdings / subsidiaries

- **ALTER DOMUS IBERIA SL** (Director) — https://whiteintel.dev/entity/236bdf43-70ff-52c9-bf91-338779185ac0
- **AD IBERIA MANAGEMENT SL** (Director) — https://whiteintel.dev/entity/98b60160-6cfe-566c-bc29-8b5552c074e0

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOLTON MATTHEW LEONARD** — https://whiteintel.dev/entity/cf3c85a9-21cd-51a1-bde5-42cec12cf38d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLTON MATTHEW LEONARD**. Human view: https://whiteintel.dev/entity/cf3c85a9-21cd-51a1-bde5-42cec12cf38d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf3c85a9-21cd-51a1-bde5-42cec12cf38d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._