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

What is TORO's risk level?

WhiteIntel flags TORO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORO appear across sources?

TORO is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowLAPSED

TORO

Name: TORO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORO, Company, FR

TORO — French company (lei:969500UA1EIM2JTX7596). 2 holdings. Cited to 1 registry.

LEI 969500UA1EIM2JTX7596CompanyFR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TORO
- PM. ARMEN· ultimate parent· via GLEIF

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

Explore FR coverage

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 TORO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORO became parent of PM. ARMEN
Registry-recorded parent relationship, effective 29 Feb 2024.
29 Feb 2024
gleif
TORO became ultimate owner of PM. ARMEN
Registry-recorded ultimate parent relationship, effective 29 Feb 2024.
29 Feb 2024
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6CHY

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORO. 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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Is this your company?

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 TORO — nothing is disclosed before that.

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