Who owns IORGOS INTERNACIONAL, SLU?

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

What is IORGOS INTERNACIONAL, SLU's risk level?

WhiteIntel flags IORGOS INTERNACIONAL, SLU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IORGOS INTERNACIONAL, SLU appear across sources?

IORGOS INTERNACIONAL, SLU is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

IORGOS INTERNACIONAL, SLU

Name: IORGOS INTERNACIONAL, SLU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IORGOS INTERNACIONAL, SLU, Organization, AD

IORGOS INTERNACIONAL, SLU — AD company (icij:icijol-56017523). 1 holding. Cited to 1 registry.

ICIJ icijol-56017523Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

IORGOS INTERNACIONAL, SLUGLEIF · lei:9598004R7RWDN5076X52

The same real-world entity, resolved across sources.

/02

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

IORGOS INTERNACIONAL, SLU
- DAVOS HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IORGOS INTERNACIONAL, 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 IORGOS INTERNACIONAL, SLU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AD 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 IORGOS INTERNACIONAL, SLU is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
DAVOS HOLDING LIMITED
Also holds roles at 7 other companies
- ELECTRON INTERNACIONAL, SLUshareholder of
- INVERSIONS GESTIONS I ESTUDIS INTERNACIONAL I, SLUshareholder of
- JOSE VICENS TORRADASdirector of

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

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Common questions

Who owns IORGOS INTERNACIONAL, SLU?: No ownership or control links for IORGOS INTERNACIONAL, SLU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IORGOS INTERNACIONAL, SLU's risk level?: WhiteIntel flags IORGOS INTERNACIONAL, SLU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IORGOS INTERNACIONAL, SLU appear across sources?: IORGOS INTERNACIONAL, SLU is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IORGOS INTERNACIONAL, 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IORGOS INTERNACIONAL, SLU — nothing is disclosed before that.

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