Name: Mr David Torres Recio — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr David Torres Recio?

Accepted Answer

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

Question 2

What is Mr David Torres Recio's risk level?

Accepted Answer

WhiteIntel flags Mr David Torres Recio as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David Torres Recio appear across sources?

Accepted Answer

Mr David Torres Recio is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Mr David Torres Recio

OWNERSHIP & CONTROL