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

What is TOGRAFA SL's risk level?

TOGRAFA SL 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 TOGRAFA SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

TOGRAFA SL

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

TOGRAFA SL — Spanish company. 2 holdings. 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

TOGRAFA SL
- SALMUERAS DEPURADAS SL· Director· via borme

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

/02

Registry movements

TOGRAFA SL → SALMUERAS DEPURADAS SL
Registry-recorded Director relationship, effective 30 Apr 2026.
30 Apr 2026
borme
TOGRAFA SL → SALMUERAS DEPURADAS SL
Registry-recorded Secretary relationship, effective 30 Apr 2026.
30 Apr 2026
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.

●
SALMUERAS DEPURADAS SL
Also holds roles at 5 other companies
- GRACIA TOQUERO JESUS VICENTEDirector
- CATALONIA INVER SLDirector
- GRACIA TOQUERO JESUS VICENTEChairman

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

/04

Common questions

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