Who owns TORROJA CIFUENTES JOSE MARIA?

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

What is TORROJA CIFUENTES JOSE MARIA's risk level?

TORROJA CIFUENTES JOSE MARIA 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 TORROJA CIFUENTES JOSE MARIA appear across sources?

TORROJA CIFUENTES JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORROJA CIFUENTES JOSE MARIA

Name: TORROJA CIFUENTES JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORROJA CIFUENTES JOSE MARIA, Person, ES

TORROJA CIFUENTES JOSE MARIA — Spanish person. 2 holdings. Cited to 1 registry.

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

TORROJA CIFUENTES JOSE MARIA
- ROPONGUI INVERSIONES SL· Representative· via borme
- SAKURA FUERTEVENTURA SOLAR SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORROJA CIFUENTES JOSE MARIA — 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 TORROJA CIFUENTES JOSE MARIA 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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4 items you can read right now — no account, no payment.

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

Nothing further on TORROJA CIFUENTES JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TORROJA CIFUENTES JOSE MARIA → ROPONGUI INVERSIONES SL
Registry-recorded Representative relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

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.

●
ROPONGUI INVERSIONES SL
Also holds roles at 2 other companies
- DANCAUSA TREVIÑO ENRIQUEPermanent representative (joint / joint and several)
- WESTWOOD ENTERPRISE SLJoint and several administrator

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

/05

Common questions

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