---
title: "TORRENS ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3
json: https://whiteintel.dev/api/public/dossier/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3
identifier: icij:icijol-10156394
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORRENS ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-10156394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/33cf2f27-2076-5b58-8ac4-a958f2556270
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6d4de8eb-3ca1-5dd3-b81c-6175bae57ef7
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d206c169-0d0e-5f1b-9416-be65368fb438
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/09ff2888-e68c-5bf4-9622-163d06c300f2
- **JUAN BATISTA MORETA DE LA CRUZ** (beneficiary of) — https://whiteintel.dev/entity/4dd5becf-e5e4-5167-a420-6c3a26da3ba7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10156394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRENS ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/93f7c8e5-9f1f-5d24-86df-14de4e6beeb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._