---
title: "TORRES DO REGO JUAN LUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0205aa7f-79bd-5431-bb4c-30e6ca46d0da
json: https://whiteintel.dev/api/public/dossier/0205aa7f-79bd-5431-bb4c-30e6ca46d0da
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TORRES DO REGO JUAN LUIS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0205aa7f-79bd-5431-bb4c-30e6ca46d0da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0205aa7f-79bd-5431-bb4c-30e6ca46d0da  

## Ownership & control

### Holdings / subsidiaries

- **THEMIS LEGALTECH INVESTMENTS SL** (Joint and several administrator) — https://whiteintel.dev/entity/aff9f15f-5cbf-5ab6-8238-05740b14f95b
- **THEMIS LEGALTECH INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/aff9f15f-5cbf-5ab6-8238-05740b14f95b
- **DEUDAFIX REPARADORA LEGAL GROUP SL** (Representative) — https://whiteintel.dev/entity/5ed96b53-300e-516b-81a6-547fb30763f7
- **DEUDAFIX REPARADORA LEGAL GROUP SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/5ed96b53-300e-516b-81a6-547fb30763f7

## 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 **TORRES DO REGO JUAN LUIS** — https://whiteintel.dev/entity/0205aa7f-79bd-5431-bb4c-30e6ca46d0da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRES DO REGO JUAN LUIS**. Human view: https://whiteintel.dev/entity/0205aa7f-79bd-5431-bb4c-30e6ca46d0da · Structured JSON: https://whiteintel.dev/api/public/dossier/0205aa7f-79bd-5431-bb4c-30e6ca46d0da._

_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"._