---
title: "DIAZ ARTEAGA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06a0f587-6eaa-57a4-946a-61fa04eadc7e
json: https://whiteintel.dev/api/public/dossier/06a0f587-6eaa-57a4-946a-61fa04eadc7e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIAZ ARTEAGA MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/06a0f587-6eaa-57a4-946a-61fa04eadc7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06a0f587-6eaa-57a4-946a-61fa04eadc7e  

## Ownership & control

### Holdings / subsidiaries

- **BARIANZA AURIGA SL** (Secretary (non-director)) — https://whiteintel.dev/entity/cb128422-6c3c-51fd-8931-f0838beffd0f
- **BARIANZA CASTILLA SL** (Secretary) — https://whiteintel.dev/entity/b66bd315-8591-51e6-96ad-15b0c74af9cf
- **BARIANZA TAURO SL** (Secretary (non-director)) — https://whiteintel.dev/entity/073bd5d0-e09d-5ecb-97ee-3b85edff5012
- **BARIANZA ARIES SL** (Secretary (non-director)) — https://whiteintel.dev/entity/e866f8f2-4e02-5da5-a0a2-f57d629ad10e
- **BARIANZA SOLUTIONS SL** (Secretary (non-director)) — https://whiteintel.dev/entity/073c2d5c-d3f3-5701-9788-0bd98e8d2302
- **BARIANZA NORESTE S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/ab8f39a2-5f70-51f6-82f3-5c88970e3536

## 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 **DIAZ ARTEAGA MARIA** — https://whiteintel.dev/entity/06a0f587-6eaa-57a4-946a-61fa04eadc7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ ARTEAGA MARIA**. Human view: https://whiteintel.dev/entity/06a0f587-6eaa-57a4-946a-61fa04eadc7e · Structured JSON: https://whiteintel.dev/api/public/dossier/06a0f587-6eaa-57a4-946a-61fa04eadc7e._

_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"._