Who owns OSBORN MATTHEW JOHN?

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

What is OSBORN MATTHEW JOHN's risk level?

OSBORN MATTHEW JOHN 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 OSBORN MATTHEW JOHN appear across sources?

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

LIVE · CORPUS

PersonUnscored

OSBORN MATTHEW JOHN

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

OSBORN MATTHEW JOHN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

OSBORN MATTHEW JOHN
- INTERMADRID PROLAB SL· Sole administrator· via borme
- DEUDAFIX REPARADORA LEGAL GROUP SL· Director· via borme
- THEMIS LEGALTECH INVESTMENTS SL· Director· via borme

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

/03

Registry movements

OSBORN MATTHEW JOHN → INTERMADRID PROLAB SL
Registry-recorded Sole administrator relationship, effective 20 May 2026.
20 May 2026
borme

/04

People & control

2 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.

●
DEUDAFIX REPARADORA LEGAL GROUP SL
Also holds roles at 18 other companies
- DIAZ SIMON LUIS MIGUELDirector
- AXON PARTNERS GROUP INVESTMENT S.G.E.I.CDirector
- MESA MOLINA JOSE MARIASecretary (non-director)
●
THEMIS LEGALTECH INVESTMENTS SL
Also holds roles at 14 other companies
- SEMMLER MARCOS JORGEJoint administrator
- LLADO BERTRAND MARCOS JUANJoint administrator
- MARIN SANCHEZ DE LERIN JAIMEJoint administrator

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

/05

Common questions

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