Who owns TORRE ORIA SLU?

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

What is TORRE ORIA SLU's risk level?

TORRE ORIA SLU 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 TORRE ORIA SLU appear across sources?

TORRE ORIA SLU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

TORRE ORIA SLU

Name: TORRE ORIA SLU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORRE ORIA SLU, Company, ES

TORRE ORIA SLU — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

TORRE ORIA SLU
- HATUMA INVESTMENTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRE ORIA SLU — 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 TORRE ORIA SLU 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TORRE ORIA SLU is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

TORRE ORIA SLU → HATUMA INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/03

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.

●
HATUMA INVESTMENTS SL
Also holds roles at 2 other companies
- MORA POZANCOS PABLOSole administrator
- BAUTISTA DOMINGUEZ ELOY-CARLOSRepresentative

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

/04

Common questions

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