Who owns LATORRE & ASOCIADOS CONSULTORIA SL?

No ownership or control links for LATORRE & ASOCIADOS CONSULTORIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LATORRE & ASOCIADOS CONSULTORIA SL's risk level?

LATORRE & ASOCIADOS CONSULTORIA SL 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 LATORRE & ASOCIADOS CONSULTORIA SL appear across sources?

LATORRE & ASOCIADOS CONSULTORIA SL is resolved across GLEIF, borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

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

Legal entityUnscored

LATORRE & ASOCIADOS CONSULTORIA SL

Name: LATORRE & ASOCIADOS CONSULTORIA SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATORRE & ASOCIADOS CONSULTORIA SL, Company, ES

LATORRE & ASOCIADOS CONSULTORIA SL — Spanish company (es-rm:M-175369). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-175369Company

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · borme

The same real-world entity, resolved across sources.

/02

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 LATORRE & ASOCIADOS CONSULTORIA SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CARNICERO BUJARRABAL FRANCISCO JAVIER → LATORRE & ASOCIADOS CONSULTORIA SL
Registry-recorded Auditor relationship, effective 19 Feb 2026.
19 Feb 2026
borme

/04

Common questions

Who owns LATORRE & ASOCIADOS CONSULTORIA SL?: No ownership or control links for LATORRE & ASOCIADOS CONSULTORIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LATORRE & ASOCIADOS CONSULTORIA SL's risk level?: LATORRE & ASOCIADOS CONSULTORIA SL 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 LATORRE & ASOCIADOS CONSULTORIA SL appear across sources?: LATORRE & ASOCIADOS CONSULTORIA SL is resolved across GLEIF, borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LATORRE & ASOCIADOS CONSULTORIA SL. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LATORRE & ASOCIADOS CONSULTORIA SL — nothing is disclosed before that.

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