Who owns TORMO CARULLA DAMIA?

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

What is TORMO CARULLA DAMIA's risk level?

TORMO CARULLA DAMIA 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 TORMO CARULLA DAMIA appear across sources?

TORMO CARULLA DAMIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORMO CARULLA DAMIA

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

TORMO CARULLA DAMIA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

TORMO CARULLA DAMIA
- SEDA CAPITAL PARTNERS, SGEIC SA· Director· via borme
- SYNGOI TECHNOLOGIES SOCIEDAD LIMITADA· Director· via borme
- COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA· Managing director (joint and several)· via borme

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

/03

Registry movements

TORMO CARULLA DAMIA → SEDA CAPITAL PARTNERS, SGEIC SA
Registry-recorded Director relationship, effective 30 Mar 2026.
30 Mar 2026
borme
TORMO CARULLA DAMIA → COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA
Registry-recorded Managing director (joint and several) relationship, effective 19 Dec 2025.
19 Dec 2025
borme

/04

People & control

3 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.

●
COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA
Also holds roles at 2 other companies
- QUINTERO ORTIZ MARISOLDirector
- GARCIA COGORRO JAVIERManaging director (joint and several)
●
SEDA CAPITAL PARTNERS, SGEIC SA
Also holds roles at 2 other companies
- FERNANDEZ LOPEZ FRANCISCO JAVIERDirector
- MARCO GARCIA MARCDirector
●
SYNGOI TECHNOLOGIES SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- PONS ANDREU JOSE VICENTEDirector
- GARCIA COGORRO JAVIERDirector
- BUENAVISTA BUYOUT SGEIC SOCIEDAD ANONIMADirector

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

/05

Common questions

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