---
title: "OROZCO LAW RICHARD MICHAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e56a2e7-cb4b-5103-8a49-af5f86d5b117
json: https://whiteintel.dev/api/public/dossier/5e56a2e7-cb4b-5103-8a49-af5f86d5b117
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# OROZCO LAW RICHARD MICHAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/5e56a2e7-cb4b-5103-8a49-af5f86d5b117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e56a2e7-cb4b-5103-8a49-af5f86d5b117  

## Ownership & control

### Holdings / subsidiaries

- **EBU HUB SPAIN, S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/863cb0fe-a3df-5eeb-bdb4-6731866cd19f
- **RIAZA INVEST SA** (Secretary (non-director)) — https://whiteintel.dev/entity/4cca34a3-fd59-5399-8a0a-8788d0281cb0
- **TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/75811fb2-953f-5de0-bc53-fa034d0be421
- **TMF MANAGEMENT (SPAIN) SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/66e4e26b-31bd-5805-86a0-44e593b44de6
- **TMF PARTICIPATIONS HOLDINGS SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/fb659013-bdab-54e0-b49f-14d7a717f56f
- **TMF SOCIEDAD DE DIRECCION SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/cc4ced92-dea9-56e4-b0e4-ade03b75b8a6
- **TMF SOCIEDAD DE PARTICIPACION SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/8cc48a79-e5f1-59f2-8d25-8ee04170fb37

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OROZCO LAW RICHARD MICHAEL** — https://whiteintel.dev/entity/5e56a2e7-cb4b-5103-8a49-af5f86d5b117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OROZCO LAW RICHARD MICHAEL**. Human view: https://whiteintel.dev/entity/5e56a2e7-cb4b-5103-8a49-af5f86d5b117 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e56a2e7-cb4b-5103-8a49-af5f86d5b117._

_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"._