---
title: "JOSE VICENS TORRADAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ecc5671-cef0-5c58-a25b-75f875b4987f
json: https://whiteintel.dev/api/public/dossier/4ecc5671-cef0-5c58-a25b-75f875b4987f
identifier: icij:icijol-56038057
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE VICENS TORRADAS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56038057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ecc5671-cef0-5c58-a25b-75f875b4987f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ecc5671-cef0-5c58-a25b-75f875b4987f  

## Ownership & control

### Holdings / subsidiaries

- **UNIONLINE LIMITED** (director of) — https://whiteintel.dev/entity/e35360a5-85e3-5140-b939-8e69e10a7e27
- **UNIONLINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35360a5-85e3-5140-b939-8e69e10a7e27
- **CRYSTAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8bc3d807-4fb4-592d-918f-51ef53dde952
- **CRYSTAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bc3d807-4fb4-592d-918f-51ef53dde952
- **DAVOS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/696546ec-d72d-5d45-b5ce-294e24306731
- **DAVOS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/696546ec-d72d-5d45-b5ce-294e24306731

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE VICENS TORRADAS**. Human view: https://whiteintel.dev/entity/4ecc5671-cef0-5c58-a25b-75f875b4987f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ecc5671-cef0-5c58-a25b-75f875b4987f._

_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"._