Who owns DE TORRES ATENCIA BORJA?

No ownership or control links for DE TORRES ATENCIA BORJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE TORRES ATENCIA BORJA's risk level?

DE TORRES ATENCIA BORJA 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 DE TORRES ATENCIA BORJA appear across sources?

DE TORRES ATENCIA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE TORRES ATENCIA BORJA

Name: DE TORRES ATENCIA BORJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE TORRES ATENCIA BORJA, Person, ES

DE TORRES ATENCIA BORJA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

DE TORRES ATENCIA BORJA
- FDS 2019 SL· Attorney (joint and several)· via borme
- CORPORACION LOS HUEROS 2025 SL· Representative· via borme
- CAMARA LOGISTICA DE INVERSIONES SA· Director· via borme
- LRI21 ASOCIADOS 2025 SL· Representative· via borme

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

/03

Registry movements

DE TORRES ATENCIA BORJA → CORPORACION LOS HUEROS 2025 SL
Registry-recorded Representative relationship, effective 16 Feb 2026.
16 Feb 2026
borme
DE TORRES ATENCIA BORJA → CAMARA LOGISTICA DE INVERSIONES SA
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme
DE TORRES ATENCIA BORJA → LRI21 ASOCIADOS 2025 SL
Registry-recorded Representative relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

4 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.

●
CAMARA LOGISTICA DE INVERSIONES SA
Also holds roles at 7 other companies
- DE TORRES PEREZ DOMINGODirector
- DE TORRES PEREZ DOMINGOManaging director
- PINZON ROJAS JOSE ANTONIODirector
●
CORPORACION LOS HUEROS 2025 SL
Also holds roles at 17 other companies
- CHAMONIX SLDirector
- GRUPO AGUSTIN FUENTES E HIJOS SLDirector
- INVERSIONES INDUSTRIALES SERPIS SLDirector
●
FDS 2019 SL
Also holds roles at 1 other company
- CARRASCO MARTIN JAVIERAttorney (joint and several)
●
LRI21 ASOCIADOS 2025 SL
Also holds roles at 20 other companies
- AIZPIRI ETXEBERRIA MAITESecretary (non-director)
- INTXAUSTI ZAMORA MIKELDeputy secretary (non-director)
- LOPEZ FERNANDEZ JOSE LUISDirector

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

/05

Common questions

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

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