Who owns TOQUERO SIERRA ADRIAN?

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

What is TOQUERO SIERRA ADRIAN's risk level?

TOQUERO SIERRA ADRIAN 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 TOQUERO SIERRA ADRIAN appear across sources?

TOQUERO SIERRA ADRIAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TOQUERO SIERRA ADRIAN

Name: TOQUERO SIERRA ADRIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOQUERO SIERRA ADRIAN, Person, ES

TOQUERO SIERRA ADRIAN — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

TOQUERO SIERRA ADRIAN
- MORVELIA SL· Sole administrator· via borme
- LHOTSE ENTERPRISES SL· Director· via borme
- MANZANILLA EXTRA SL· Representative· via borme
- EPC FOCUS INVESTMENTS SL· Representative· via borme
- VELLTE CORP. SL· Representative· via borme
- CASA TESSELA CORP SL· Representative· via borme
- DOMORATO SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOQUERO SIERRA ADRIAN — 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 TOQUERO SIERRA ADRIAN 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

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOQUERO SIERRA ADRIAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TOQUERO SIERRA ADRIAN → MANZANILLA EXTRA SL
Registry-recorded Representative relationship, effective 22 Apr 2026.
22 Apr 2026
borme
TOQUERO SIERRA ADRIAN → VELLTE CORP. SL
Registry-recorded Representative relationship, effective 18 Feb 2026.
18 Feb 2026
borme
TOQUERO SIERRA ADRIAN → CASA TESSELA CORP SL
Registry-recorded Representative relationship, effective 18 Feb 2026.
18 Feb 2026
borme
TOQUERO SIERRA ADRIAN → DOMORATO SL
Registry-recorded Representative relationship, effective 18 Feb 2026.
18 Feb 2026
borme
TOQUERO SIERRA ADRIAN → EPC FOCUS INVESTMENTS SL
Registry-recorded Representative relationship, effective 14 Feb 2026.
14 Feb 2026
borme

/04

People & control

6 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.

●
CASA TESSELA CORP SL
Also holds roles at 4 other companies
- GALLEGO SIERRA ANDREAAttorney
- BARRASA SANCHEZ ENRIQUEAttorney
- LOPEZ MERINO PAULAAttorney
●
DOMORATO SL
Also holds roles at 4 other companies
- GIACOMETTI SARTHOU VITTORIOAttorney
- BARRASA SANCHEZ ENRIQUEAttorney
- LOPEZ MERINO PAULAAttorney
●
EPC FOCUS INVESTMENTS SL
Also holds roles at 3 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint / joint and several)
- LOPEZ MERINO PAULAAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator
●
LHOTSE ENTERPRISES SL
Also holds roles at 7 other companies
- CUESTA VAZQUEZ MIGUELDirector
- ATIENZA ESPEJO JUANDirector
- HERRERO URECH JAVIERDirector
●
MANZANILLA EXTRA SL
Also holds roles at 1 other company
- LHOTSE ENTERPRISES SLSole administrator
●
VELLTE CORP. SL
Also holds roles at 3 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint / joint and several)
- LOPEZ MERINO PAULAAttorney (joint / joint and several)
- LHOTSE ENTERPRISES SLSole administrator

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

/05

Common questions

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