Who owns TORRES GONZALEZ GUILLERMO?

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

What is TORRES GONZALEZ GUILLERMO's risk level?

TORRES GONZALEZ GUILLERMO 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 TORRES GONZALEZ GUILLERMO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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TORRES GONZALEZ GUILLERMO

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

TORRES GONZALEZ GUILLERMO
- BLACKBIRD PROJECT SPAIN SL· Sole administrator· via borme
- ARETEIA SA· Sole administrator· via borme
- OUTCOMES FIRST 6 IBERIA SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRES GONZALEZ GUILLERMO — 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 TORRES GONZALEZ GUILLERMO 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

TORRES GONZALEZ GUILLERMO → OUTCOMES FIRST 6 IBERIA SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2026.
12 Aug 2026
borme
TORRES GONZALEZ GUILLERMO → BLACKBIRD PROJECT SPAIN SL
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme
TORRES GONZALEZ GUILLERMO → ARETEIA SA
Registry-recorded Sole administrator relationship, effective 16 Feb 2026.
16 Feb 2026
borme
TORRES GONZALEZ GUILLERMO → OUTCOMES FIRST 6 IBERIA SL
Registry-recorded Sole administrator 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.

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ARETEIA SA
Also holds roles at 2 other companies
- NUEVO AGORA CENTRO DE ESTUDIOS SLSole administrator
- FIORANI LORENZORepresentative
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BLACKBIRD PROJECT SPAIN SL
Also holds roles at 1 other company
- GARCIA ZABALA PAULASole administrator
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OUTCOMES FIRST 6 IBERIA SL
Also holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TORRES GONZALEZ GUILLERMO. 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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