Who owns AMILLO TORRANO BEATRIZ?

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

What is AMILLO TORRANO BEATRIZ's risk level?

AMILLO TORRANO BEATRIZ 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 AMILLO TORRANO BEATRIZ appear across sources?

AMILLO TORRANO BEATRIZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AMILLO TORRANO BEATRIZ

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

AMILLO TORRANO BEATRIZ — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

AMILLO TORRANO BEATRIZ
- CALENDRIA EUROPE SL· Secretary (non-director)· via borme
- HALLSTATT EUROPE SL· Secretary (non-director)· via borme
- SUMITOMO CORPORATION ESPAÑA SA· Secretary (non-director)· via borme
- ATRAM ASSET I, S.L.(R.M. A CORUÑA)· Secretary· via borme
- ATRAM ASSET II, S.L.(R.M. A CORUÑA)· Secretary· via borme

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

/03

Registry movements

AMILLO TORRANO BEATRIZ → ATRAM ASSET I, S.L.(R.M. A CORUÑA)
Registry-recorded Secretary relationship, effective 13 Aug 2026.
13 Aug 2026
borme
AMILLO TORRANO BEATRIZ → ATRAM ASSET II, S.L.(R.M. A CORUÑA)
Registry-recorded Secretary relationship, effective 13 Aug 2026.
13 Aug 2026
borme
AMILLO TORRANO BEATRIZ → HALLSTATT EUROPE SL
Registry-recorded Secretary (non-director) relationship, effective 27 Feb 2026.
27 Feb 2026
borme
AMILLO TORRANO BEATRIZ → CALENDRIA EUROPE SL
Registry-recorded Secretary (non-director) relationship, effective 24 Feb 2026.
24 Feb 2026
borme
AMILLO TORRANO BEATRIZ → SUMITOMO CORPORATION ESPAÑA SA
Registry-recorded Secretary (non-director) relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/04

People & control

5 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.

●
ATRAM ASSET I, S.L.(R.M. A CORUÑA)
Also holds roles at 1 other company
- DE FIGAROLAS I FRAMIS MARIADeputy secretary
●
ATRAM ASSET II, S.L.(R.M. A CORUÑA)
Also holds roles at 1 other company
- DE FIGAROLAS I FRAMIS MARIADeputy secretary
●
CALENDRIA EUROPE SL
Also holds roles at 6 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLSole administrator
- ORTEGA GARCIA JORGEDirector
●
HALLSTATT EUROPE SL
Also holds roles at 5 other companies
- SG CORPORATE SUPPORT SOCIEDAD LIMITADASole administrator
- ORTEGA GARCIA JORGEDirector
- VAZQUEZ ARCAS JOSE MIGUELDirector
●
SUMITOMO CORPORATION ESPAÑA SA
Also holds roles at 13 other companies
- KOMURO TAKUYAAttorney (joint and several)
- KIKUMOTO KYOKOAttorney (joint and several)
- KONNO TAKANOBUAttorney (joint and several)

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

/05

Common questions

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