---
title: "TORRELLES TORRELLES JOAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4a8403-59f3-53ca-8a96-bf758efe3c6c
json: https://whiteintel.dev/api/public/dossier/2a4a8403-59f3-53ca-8a96-bf758efe3c6c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# TORRELLES TORRELLES JOAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/2a4a8403-59f3-53ca-8a96-bf758efe3c6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4a8403-59f3-53ca-8a96-bf758efe3c6c  

## Ownership & control

### Holdings / subsidiaries

- **VALORACION Y CONTROL SL** (Attorney) — https://whiteintel.dev/entity/e6a4fefe-9c99-5556-9010-fa21ce784e7d
- **INMOGESTION Y PATRIMONIOS SA** (Attorney (joint and several)) — https://whiteintel.dev/entity/dc5c7853-d1f5-5df2-9b52-8b88e8aaa611
- **GESTION Y REPRESENTACION GLOBAL SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/e4954fc1-37ed-5f20-810a-683025f13c95
- **PARTICIPACIONES Y CARTERA DE INVERSION SL** (Attorney) — https://whiteintel.dev/entity/e2948d3a-d374-53ba-a739-1551637e6476

## 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 **TORRELLES TORRELLES JOAN** — https://whiteintel.dev/entity/2a4a8403-59f3-53ca-8a96-bf758efe3c6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRELLES TORRELLES JOAN**. Human view: https://whiteintel.dev/entity/2a4a8403-59f3-53ca-8a96-bf758efe3c6c · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4a8403-59f3-53ca-8a96-bf758efe3c6c._

_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"._