Who owns TORRALBA TORRENTS DAVID?

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

What is TORRALBA TORRENTS DAVID's risk level?

TORRALBA TORRENTS DAVID 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 TORRALBA TORRENTS DAVID appear across sources?

TORRALBA TORRENTS DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORRALBA TORRENTS DAVID

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

TORRALBA TORRENTS DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

TORRALBA TORRENTS DAVID
- GLOBAL JAPUDI SL· Sole administrator· via borme
- GLOBAL FETOSI SL· Sole administrator· via borme
- ELECTRONIC MANUFACTURING GROUP S.L· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRALBA TORRENTS DAVID — 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 TORRALBA TORRENTS DAVID 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 TORRALBA TORRENTS DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORRALBA TORRENTS DAVID → GLOBAL FETOSI SL
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme
TORRALBA TORRENTS DAVID → GLOBAL JAPUDI SL
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
TORRALBA TORRENTS DAVID → ELECTRONIC MANUFACTURING GROUP S.L
Registry-recorded Chairman relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/04

People & control

2 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.

●
GLOBAL FETOSI SL
Also holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
●
GLOBAL JAPUDI SL
Also holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator

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

/05

Common questions

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