Who owns TORRES BARROSO CARLOS?

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

What is TORRES BARROSO CARLOS's risk level?

TORRES BARROSO CARLOS 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 TORRES BARROSO CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

TORRES BARROSO CARLOS

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

TORRES BARROSO CARLOS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TORRES BARROSO CARLOS
- DEUSER TECH GROUP SL· Joint and several administrator· via borme
- INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL· Attorney· via borme

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

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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 TORRES BARROSO CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORRES BARROSO CARLOS → INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL
Registry-recorded Attorney relationship, effective 22 Dec 2025.
22 Dec 2025
borme
TORRES BARROSO CARLOS → DEUSER TECH GROUP SL
Registry-recorded Joint and several administrator relationship, effective 18 Dec 2025.
18 Dec 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.

●
INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SL
Also holds roles at 48 other companies
- LOPEZ-QUESADA GIL MIGUELAttorney
- ABRIL TORREBEJANO MIGUEL ANGELAttorney
- SANCHEZ ALVAREZ NURIAAttorney

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

/05

Common questions

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