Who owns JOSE ANTONIO TORRES ROMAN?

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

What is JOSE ANTONIO TORRES ROMAN's risk level?

WhiteIntel flags JOSE ANTONIO TORRES ROMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSE ANTONIO TORRES ROMAN appear across sources?

JOSE ANTONIO TORRES ROMAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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JOSE ANTONIO TORRES ROMAN

Name: JOSE ANTONIO TORRES ROMAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE ANTONIO TORRES ROMAN, Organization, ES

JOSE ANTONIO TORRES ROMAN — Spanish company (icij:icijol-56036450). 2 holdings. Cited to 1 registry.

ICIJ icijol-56036450Organization

Ownership graph Export .md

JSON / MCPsample

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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

JOSE ANTONIO TORRES ROMAN
- OK APARTMENT INTERNATIONAL HOLDING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE ANTONIO TORRES ROMAN — 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 JOSE ANTONIO TORRES ROMAN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSE ANTONIO TORRES ROMAN is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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OK APARTMENT INTERNATIONAL HOLDING LIMITED
Also holds roles at 4 other companies
- SNIPER INVESTMENT SLshareholder of
- FJV MANAGEMENT LIMITEDshareholder of
- JEREMIES LLUIS PRIETO VIVESdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JOSE ANTONIO TORRES ROMAN?: No ownership or control links for JOSE ANTONIO TORRES ROMAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE ANTONIO TORRES ROMAN's risk level?: WhiteIntel flags JOSE ANTONIO TORRES ROMAN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSE ANTONIO TORRES ROMAN appear across sources?: JOSE ANTONIO TORRES ROMAN 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 JOSE ANTONIO TORRES ROMAN. 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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