Who owns SARACHO RODRIGUEZ DE TORRES EMILIO?

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

What is SARACHO RODRIGUEZ DE TORRES EMILIO's risk level?

SARACHO RODRIGUEZ DE TORRES EMILIO 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 SARACHO RODRIGUEZ DE TORRES EMILIO appear across sources?

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

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SARACHO RODRIGUEZ DE TORRES EMILIO

Name: SARACHO RODRIGUEZ DE TORRES EMILIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARACHO RODRIGUEZ DE TORRES EMILIO, Company, ES

SARACHO RODRIGUEZ DE TORRES EMILIO — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SARACHO RODRIGUEZ DE TORRES EMILIO
- FAIRY INVESTMENTS TOPCO SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARACHO RODRIGUEZ DE TORRES EMILIO — 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 SARACHO RODRIGUEZ DE TORRES EMILIO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SARACHO RODRIGUEZ DE TORRES EMILIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SARACHO RODRIGUEZ DE TORRES EMILIO → FAIRY INVESTMENTS TOPCO SL
Registry-recorded Chairman relationship, effective 13 Jul 2026.
13 Jul 2026
borme
SARACHO RODRIGUEZ DE TORRES EMILIO → FAIRY INVESTMENTS TOPCO SL
Registry-recorded Director relationship, effective 13 Jul 2026.
13 Jul 2026
borme

/03

People & control

1 party · 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.

●
FAIRY INVESTMENTS TOPCO SL
Also holds roles at 8 other companies
- FILEKOVA ELENA DIMOVADirector
- ARZA BOMBIN ESTEBANSecretary (non-director)
- RODRIGUEZ FERNANDEZ ELENADeputy secretary (non-director)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SARACHO RODRIGUEZ DE TORRES EMILIO?: No ownership or control links for SARACHO RODRIGUEZ DE TORRES EMILIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SARACHO RODRIGUEZ DE TORRES EMILIO's risk level?: SARACHO RODRIGUEZ DE TORRES EMILIO 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 SARACHO RODRIGUEZ DE TORRES EMILIO appear across sources?: SARACHO RODRIGUEZ DE TORRES EMILIO 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 SARACHO RODRIGUEZ DE TORRES EMILIO. 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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