Who owns SELL JAMES MATTHEW?

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

What is SELL JAMES MATTHEW's risk level?

SELL JAMES MATTHEW 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 SELL JAMES MATTHEW appear across sources?

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

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PersonUnscored

SELL JAMES MATTHEW

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

SELL JAMES MATTHEW — 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

SELL JAMES MATTHEW
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SELL JAMES MATTHEW — 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 SELL JAMES MATTHEW 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SELL JAMES MATTHEW is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SELL JAMES MATTHEW → AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.
14 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.

●
AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)
Also holds roles at 20 other companies
- MARICOURT ARNAUD PIERREAttorney (joint / joint and several)
- OBREGON GONZALEZ GABRIELAAttorney (joint / joint and several)
- TRECEÑO PUERTAS ARANCHAAttorney (joint / joint and several)

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

/05

Common questions

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