---
title: "TORSADE INVESTMENTS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6
json: https://whiteintel.dev/api/public/dossier/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6
identifier: es-rm:M-813445
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TORSADE INVESTMENTS SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-813445`  
**Canonical dossier:** https://whiteintel.dev/entity/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORSADE INVESTMENTS SL**. Human view: https://whiteintel.dev/entity/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6._

_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"._