Who owns TORALVE NEW ITG SL?

No ownership or control links for TORALVE NEW ITG SL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is TORALVE NEW ITG SL's risk level?

TORALVE NEW ITG SL has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORALVE NEW ITG SL appear across sources?

TORALVE NEW ITG SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TORALVE NEW ITG SL

Name: TORALVE NEW ITG SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORALVE NEW ITG SL, Company, ES

TORALVE NEW ITG SL — Spanish company (es-rm:M-705779). UBO chain traced 8 hops. Cited to 1 registry.

ES-RM M-705779Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on TORALVE NEW ITG SL — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Registry movements

RAMIS FORNES MARGARITA → TORALVE NEW ITG SL
Registry-recorded Sole administrator relationship, effective 28 Apr 2026.
28 Apr 2026
borme

/03

People & control

5 parties Â· 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.

●
DUARTE MARTINS CARLOS FERNANDO
Also holds roles at 1 other company
- MILLCREECK INVEST SLVice-chairman
●
MABRY PATRICK THOMAS
Also holds roles at 3 other companies
- MILLCREECK INVEST SLDirector
- MILLCREECK INVEST SLChairman
- ACTIVOS SINGULARES HOTELEROS SLLiquidator (joint and several)
●
MINNAERT MATHIEU
Also holds roles at 2 other companies
- MILLCREECK INVEST SLDirector
- MILLCREECK INVEST SLDeputy secretary
●
PERUYERO BLANCO RODRIGO
Also holds roles at 3 other companies
- MILLCREECK INVEST SLDirector
- MILLCREECK INVEST SLSecretary
- ACTIVOS SINGULARES HOTELEROS SLLiquidator (joint and several)
●
RAMIS FORNES MARGARITA
Also holds roles at 8 other companies
- VACESCU SA(R.M. PALMA DE MALLORCA)Sole administrator
- NORDOTEL SOCIEDAD ANONIMA(R.M. LAS PALMAS)Attorney (joint)
- PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)Director

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

/04

Common questions

Who owns TORALVE NEW ITG SL?: No ownership or control links for TORALVE NEW ITG SL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is TORALVE NEW ITG SL's risk level?: TORALVE NEW ITG SL has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORALVE NEW ITG SL appear across sources?: TORALVE NEW ITG SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.