Who owns TORRES DO REGO JUAN LUIS?

No ownership or control links for TORRES DO REGO JUAN LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TORRES DO REGO JUAN LUIS's risk level?

TORRES DO REGO JUAN LUIS 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 TORRES DO REGO JUAN LUIS appear across sources?

TORRES DO REGO JUAN LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORRES DO REGO JUAN LUIS

Name: TORRES DO REGO JUAN LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORRES DO REGO JUAN LUIS, Person, ES

TORRES DO REGO JUAN LUIS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

TORRES DO REGO JUAN LUIS
- THEMIS LEGALTECH INVESTMENTS SL· Joint and several administrator· via borme
- DEUDAFIX REPARADORA LEGAL GROUP SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRES DO REGO JUAN LUIS — 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 TORRES DO REGO JUAN LUIS 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 TORRES DO REGO JUAN LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORRES DO REGO JUAN LUIS → THEMIS LEGALTECH INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 13 Jul 2026.
13 Jul 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 19 other companies
- OSBORN MATTHEW JOHNDirector
- DIAZ SIMON LUIS MIGUELDirector
- AXON PARTNERS GROUP INVESTMENT S.G.E.I.CDirector
●
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 TORRES DO REGO JUAN LUIS?: No ownership or control links for TORRES DO REGO JUAN LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TORRES DO REGO JUAN LUIS's risk level?: TORRES DO REGO JUAN LUIS 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 TORRES DO REGO JUAN LUIS appear across sources?: TORRES DO REGO JUAN LUIS 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 TORRES DO REGO JUAN LUIS. 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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