Who owns GALLEGO TOLEDO ENRIQUE?

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

What is GALLEGO TOLEDO ENRIQUE's risk level?

GALLEGO TOLEDO ENRIQUE 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 GALLEGO TOLEDO ENRIQUE appear across sources?

GALLEGO TOLEDO ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GALLEGO TOLEDO ENRIQUE

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

GALLEGO TOLEDO ENRIQUE — 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

GALLEGO TOLEDO ENRIQUE
- IBOSSIM PROJECT SL· Attorney (joint and several)· via borme
- TORRES INVESTMENT OPPORTUNITIES 7 SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GALLEGO TOLEDO ENRIQUE — 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 GALLEGO TOLEDO ENRIQUE 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

Nothing further on GALLEGO TOLEDO ENRIQUE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GALLEGO TOLEDO ENRIQUE → TORRES INVESTMENT OPPORTUNITIES 7 SL
Registry-recorded Liquidator relationship, effective 17 Oct 2025.
17 Oct 2025
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.

●
IBOSSIM PROJECT SL
Also holds roles at 6 other companies
- FERNANDEZ BASTIDA ENRIQUEAttorney (joint and several)
- ANTON GARCIA JORGEAttorney (joint and several)
- HEJAL SAID SALIMAttorney

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

/05

Common questions

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