Who owns TORRO JIMENEZ MARIA?

No ownership or control links for TORRO JIMENEZ MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TORRO JIMENEZ MARIA's risk level?

TORRO JIMENEZ MARIA 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 TORRO JIMENEZ MARIA appear across sources?

TORRO JIMENEZ MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORRO JIMENEZ MARIA

Name: TORRO JIMENEZ MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORRO JIMENEZ MARIA, Person, ES

TORRO JIMENEZ MARIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TORRO JIMENEZ MARIA
- ARRENTODI SOCIEDAD LIMITADA· Joint administrator· via borme
- CATOTEX SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRO JIMENEZ MARIA — 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 TORRO JIMENEZ MARIA 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 TORRO JIMENEZ MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORRO JIMENEZ MARIA → CATOTEX SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme
TORRO JIMENEZ MARIA → ARRENTODI SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 19 Jan 2026.
19 Jan 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.

●
ARRENTODI SOCIEDAD LIMITADA
Also holds roles at 1 other company
- TORRO JIMENEZ ISABELJoint administrator
●
CATOTEX SOCIEDAD LIMITADA
Also holds roles at 1 other company
- TORRO JIMENEZ ISABELJoint and several administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TORRO JIMENEZ MARIA?: No ownership or control links for TORRO JIMENEZ MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TORRO JIMENEZ MARIA's risk level?: TORRO JIMENEZ MARIA 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 TORRO JIMENEZ MARIA appear across sources?: TORRO JIMENEZ MARIA 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 TORRO JIMENEZ MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…