Who owns VALDES TORRES GONZALO?

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

What is VALDES TORRES GONZALO's risk level?

VALDES TORRES GONZALO 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 VALDES TORRES GONZALO appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALDES TORRES GONZALO

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

VALDES TORRES GONZALO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

VALDES TORRES GONZALO
- APARTAMENTOS UMA SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDES TORRES GONZALO — 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 VALDES TORRES GONZALO 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 VALDES TORRES GONZALO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VALDES TORRES GONZALO → APARTAMENTOS UMA SL
Registry-recorded Attorney (joint and several) relationship, effective 09 Dec 2025.
09 Dec 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.

●
APARTAMENTOS UMA SL
Also holds roles at 11 other companies
- LAAMIRI ESSARGHINI KARIMAAttorney (joint and several)
- KINGFISHER SANDS AZARIAH MAY JOYAttorney (joint and several)
- CLARK AMY EVEAttorney (joint and several)

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

/05

Common questions

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