---
title: "CAROLINA BOTIN-SANZ DE SAUTUOLA O'SHEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0703e86d-b493-5bd5-a4e3-42d384f553bd
json: https://whiteintel.dev/api/public/dossier/0703e86d-b493-5bd5-a4e3-42d384f553bd
identifier: icij:icijol-56071975
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINA BOTIN-SANZ DE SAUTUOLA O'SHEA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0703e86d-b493-5bd5-a4e3-42d384f553bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0703e86d-b493-5bd5-a4e3-42d384f553bd  

## Ownership & control

### Holdings / subsidiaries

- **LIBRA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/9f71c25e-de1d-511a-8a69-ba9a81082c5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071975

## 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 **CAROLINA BOTIN-SANZ DE SAUTUOLA O'SHEA** — https://whiteintel.dev/entity/0703e86d-b493-5bd5-a4e3-42d384f553bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINA BOTIN-SANZ DE SAUTUOLA O'SHEA**. Human view: https://whiteintel.dev/entity/0703e86d-b493-5bd5-a4e3-42d384f553bd · Structured JSON: https://whiteintel.dev/api/public/dossier/0703e86d-b493-5bd5-a4e3-42d384f553bd._

_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"._