---
title: "LATORRE & ASOCIADOS CONSULTORIA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e5e46e-e679-5998-807b-f3ddd7c18725
json: https://whiteintel.dev/api/public/dossier/21e5e46e-e679-5998-807b-f3ddd7c18725
identifier: lei:959800CVBZN2RSTYEB95
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATORRE & ASOCIADOS CONSULTORIA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800CVBZN2RSTYEB95`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21e5e46e-e679-5998-807b-f3ddd7c18725  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e5e46e-e679-5998-807b-f3ddd7c18725  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LATORRE & ASOCIADOS CONSULTORIA SL** — borme · `—` — https://whiteintel.dev/entity/c25c97b9-57e2-5e81-b8b1-14e13b91263d
- **LATORRE & ASOCIADOS CONSULTORIA SL** — borme · `es-rm:M-175369` — https://whiteintel.dev/entity/5f97acfe-a2e7-57e8-9110-2f817fb958c3

## Ownership & control

### Holdings / subsidiaries

- **VALDEMINGOMEZ 2000, S.A.** (ultimate parent) — https://whiteintel.dev/entity/2b134511-2e9f-5e78-a390-f5c25f6ac2fa
- **VALDEMINGOMEZ 2000, S.A.** (parent) — https://whiteintel.dev/entity/2b134511-2e9f-5e78-a390-f5c25f6ac2fa

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

A **1-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

- GLEIF — https://search.gleif.org/#/record/959800CVBZN2RSTYEB95

## 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 **LATORRE & ASOCIADOS CONSULTORIA SL** — https://whiteintel.dev/entity/21e5e46e-e679-5998-807b-f3ddd7c18725 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATORRE & ASOCIADOS CONSULTORIA SL**. Human view: https://whiteintel.dev/entity/21e5e46e-e679-5998-807b-f3ddd7c18725 · Structured JSON: https://whiteintel.dev/api/public/dossier/21e5e46e-e679-5998-807b-f3ddd7c18725._

_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"._