Who owns ZAVALA ORTIZ DE LA TORRE EDUARDO?

No ownership or control links for ZAVALA ORTIZ DE LA TORRE EDUARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZAVALA ORTIZ DE LA TORRE EDUARDO's risk level?

ZAVALA ORTIZ DE LA TORRE EDUARDO 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 ZAVALA ORTIZ DE LA TORRE EDUARDO appear across sources?

ZAVALA ORTIZ DE LA TORRE EDUARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

ZAVALA ORTIZ DE LA TORRE EDUARDO

Name: ZAVALA ORTIZ DE LA TORRE EDUARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAVALA ORTIZ DE LA TORRE EDUARDO, Person, ES

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ZAVALA ORTIZ DE LA TORRE EDUARDO
- VIDRALA SA· Director· via borme
- WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAVALA ORTIZ DE LA TORRE EDUARDO — 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 ZAVALA ORTIZ DE LA TORRE EDUARDO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

ZAVALA ORTIZ DE LA TORRE EDUARDO → VIDRALA SA
Registry-recorded Director relationship, effective 21 Jul 2026.
21 Jul 2026
borme
ZAVALA ORTIZ DE LA TORRE EDUARDO → WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA
Registry-recorded Representative relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

People & control

2 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.

●
VIDRALA SA
Also holds roles at 5 other companies
- AMELIA DIAZ-GUARDAMINO DELCLAUXProprietary director
- SALEGUI ESCOLANO AITORProprietary director
- WATSON GILLIAN ANNEIndependent director
●
WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SA
Also holds roles at 1 other company
- BRIDESHEAD SLChairman

2 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 ZAVALA ORTIZ DE LA TORRE EDUARDO. 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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