Who owns Torinel, Inc.?

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

What is Torinel, Inc.'s risk level?

WhiteIntel flags Torinel, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Torinel, Inc. appear across sources?

Torinel, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

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Legal entityMedium

Torinel, Inc.

Name: Torinel, Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Torinel, Inc., Organization, CK

Torinel, Inc. — CK company (icij:icijol-53856). 3 holdings. Cited to 1 registry.

ICIJ icijol-53856Organization

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

Torinel, Inc.
- Degate Trust· trustee of trust of
- Cegate Trust· trustee of trust of
- Lena Trust· trustee of trust of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Torinel, Inc. — 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 Torinel, Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Torinel, Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
Cegate Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
Degate Trust
Also holds roles at 1 other company
- Baron Elie de Rothschild (deceased 6 August 2007)trust settlor of
●
Lena Trust
Also holds roles at 5 other companies
- Enon Corporationco-trustee of trust of
- Peter Hafterco-trustee of trust of
- Walter Steifelco-trustee of trust of

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

/03

Common questions

Who owns Torinel, Inc.?: No ownership or control links for Torinel, Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Torinel, Inc.'s risk level?: WhiteIntel flags Torinel, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Torinel, Inc. appear across sources?: Torinel, Inc. is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Torinel, Inc.. 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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