---
title: "LOPEZ TORRES ANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3
json: https://whiteintel.dev/api/public/dossier/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ TORRES ANA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3  

## Ownership & control

### Holdings / subsidiaries

- **COMPAÑIA ARAGONESA DE PORTACOCHES SA** (Attorney (joint and several)) — https://whiteintel.dev/entity/a97926fb-3e20-5280-a4a1-e8db64ea41a7
- **COMPAÑIA ARAGONESA DE PORTACOCHES SA** (Secretary (non-director)) — https://whiteintel.dev/entity/a97926fb-3e20-5280-a4a1-e8db64ea41a7
- **TRANSFESA LOGISTICS SA** (Secretary (non-director)) — https://whiteintel.dev/entity/4cb5dde9-09c3-519a-a5a1-8aa7a6715e44
- **MDL DISTRIBUCION LOGISTICA SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/234c3dfb-9374-5cf9-8594-8d5dc6d240f6

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOPEZ TORRES ANA** — https://whiteintel.dev/entity/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ TORRES ANA**. Human view: https://whiteintel.dev/entity/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6fdcdb5-c42f-5b36-9ce6-eb33c9d450f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._