Who owns TORIBIO BONET CRISTINA?

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

What is TORIBIO BONET CRISTINA's risk level?

TORIBIO BONET CRISTINA 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 TORIBIO BONET CRISTINA appear across sources?

TORIBIO BONET CRISTINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TORIBIO BONET CRISTINA

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

TORIBIO BONET CRISTINA — 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

TORIBIO BONET CRISTINA
- MERIBEL PHARMA PARETS S.L· Attorney (joint and several)· via borme

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

/03

Registry movements

TORIBIO BONET CRISTINA → MERIBEL PHARMA PARETS S.L
Registry-recorded Attorney (joint and several) relationship, effective 28 Jan 2026.
28 Jan 2026
borme
TORIBIO BONET CRISTINA → MERIBEL PHARMA PARETS S.L
Registry-recorded Attorney (joint) relationship, effective 28 Jan 2026.
28 Jan 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.

●
MERIBEL PHARMA PARETS S.L
Also holds roles at 7 other companies
- GONZALEZ BATANERO DANIELAttorney (joint and several)
- CASIMIRO MORAN ANGELITAAttorney (joint)
- CASIMIRO MORAN ANGELITAAttorney (joint and several)

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

/05

Common questions

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