Who owns TORRELLAS ALBIAC ALFREDO?

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

What is TORRELLAS ALBIAC ALFREDO's risk level?

TORRELLAS ALBIAC ALFREDO 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 TORRELLAS ALBIAC ALFREDO appear across sources?

TORRELLAS ALBIAC ALFREDO 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

TORRELLAS ALBIAC ALFREDO

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

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

TORRELLAS ALBIAC ALFREDO
- EDPLO PROMOCIONES S.L· Joint and several administrator· via borme
- KIMANTEX PROMOCIONES S.L· Sole administrator· via borme
- TRADALI PROMOCIONES S.L· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TORRELLAS ALBIAC ALFREDO — 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 TORRELLAS ALBIAC ALFREDO 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

TORRELLAS ALBIAC ALFREDO → EDPLO PROMOCIONES S.L
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
TORRELLAS ALBIAC ALFREDO → KIMANTEX PROMOCIONES S.L
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
TORRELLAS ALBIAC ALFREDO → TRADALI PROMOCIONES S.L
Registry-recorded Joint and several administrator relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/04

People & control

3 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.

●
EDPLO PROMOCIONES S.L
Also holds roles at 1 other company
- ALEXANDRE CAROL MARIA AUDIEJoint and several administrator
●
KIMANTEX PROMOCIONES S.L
Also holds roles at 1 other company
- ALEXANDRE CAROL MARIE AUDIESole administrator
●
TRADALI PROMOCIONES S.L
Also holds roles at 1 other company
- ANTON MALKOVJoint and several administrator

3 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 TORRELLAS ALBIAC ALFREDO. 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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