Who owns DE TORRES ATENCIA LOURDES?

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

What is DE TORRES ATENCIA LOURDES's risk level?

DE TORRES ATENCIA LOURDES 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 DE TORRES ATENCIA LOURDES appear across sources?

DE TORRES ATENCIA LOURDES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE TORRES ATENCIA LOURDES

Name: DE TORRES ATENCIA LOURDES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE TORRES ATENCIA LOURDES, Person, ES

DE TORRES ATENCIA LOURDES — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DE TORRES ATENCIA LOURDES
- CAMARA LOGISTICA DE INVERSIONES SA· Director· via borme

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

/03

Registry movements

DE TORRES ATENCIA LOURDES → CAMARA LOGISTICA DE INVERSIONES SA
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

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.

●
CAMARA LOGISTICA DE INVERSIONES SA
Also holds roles at 7 other companies
- DE TORRES PEREZ DOMINGODirector
- DE TORRES PEREZ DOMINGOManaging director
- PINZON ROJAS JOSE ANTONIODirector

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

/05

Common questions

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