---
title: "Mr Sebastian Reina Pelaez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65bccb7-eb9a-4be5-9eae-686dedd4dc99
json: https://whiteintel.dev/api/public/dossier/a65bccb7-eb9a-4be5-9eae-686dedd4dc99
identifier: psc:3VMDhw88vKQlVm-0AqseRUPNtQ8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Sebastian Reina Pelaez

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:3VMDhw88vKQlVm-0AqseRUPNtQ8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a65bccb7-eb9a-4be5-9eae-686dedd4dc99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65bccb7-eb9a-4be5-9eae-686dedd4dc99  

## Ownership & control

### Holdings / subsidiaries

- **TOROFX LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afd2a819-bbe3-52ed-9c7c-58902fede973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Sebastian Reina Pelaez**. Human view: https://whiteintel.dev/entity/a65bccb7-eb9a-4be5-9eae-686dedd4dc99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a65bccb7-eb9a-4be5-9eae-686dedd4dc99._

_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"._