---
title: "PEÑA GARCIA JOSE CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01e9af24-d9ab-57d0-b2c6-dea77cd5706d
json: https://whiteintel.dev/api/public/dossier/01e9af24-d9ab-57d0-b2c6-dea77cd5706d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEÑA GARCIA JOSE CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/01e9af24-d9ab-57d0-b2c6-dea77cd5706d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01e9af24-d9ab-57d0-b2c6-dea77cd5706d  

## Ownership & control

### Holdings / subsidiaries

- **GS URBAN INNOVA 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/9e65a0fc-67f8-5d9f-8c4a-7bba40b5c5c6
- **GS BLUE COAST SOCIEDAD DE RESPONSABILIDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/9baf9d85-de74-5baa-a842-16489dddfbe7
- **GS BRIGHT COAST SOCIEDAD DE RESPONSABILIDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/4ee4914e-140b-550e-91fc-12c389561d9e
- **GS SUN & BEACH SOCIEDAD DE RESPONSABILIDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/ff3efccf-30f6-57b2-a23a-f8297930b1b5
- **GS BUILDING SL** (Secretary (non-director)) — https://whiteintel.dev/entity/786a672f-df96-534e-b031-4babb4b2bf14
- **GS BEACH PARADISE SOCIEDAD DE RESPONSABILIDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/58a53548-9982-5cf3-adb4-012febce34bd

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEÑA GARCIA JOSE CARLOS** — https://whiteintel.dev/entity/01e9af24-d9ab-57d0-b2c6-dea77cd5706d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEÑA GARCIA JOSE CARLOS**. Human view: https://whiteintel.dev/entity/01e9af24-d9ab-57d0-b2c6-dea77cd5706d · Structured JSON: https://whiteintel.dev/api/public/dossier/01e9af24-d9ab-57d0-b2c6-dea77cd5706d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._