---
title: "ISLAZUL CENTRO COMERCIAL SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f0c34f-cc4d-5bd8-8690-392ea1cf916a
json: https://whiteintel.dev/api/public/dossier/09f0c34f-cc4d-5bd8-8690-392ea1cf916a
identifier: lei:95980020140005455263
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISLAZUL CENTRO COMERCIAL SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005455263`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09f0c34f-cc4d-5bd8-8690-392ea1cf916a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f0c34f-cc4d-5bd8-8690-392ea1cf916a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ISLAZUL CENTRO COMERCIAL SL** — borme · `es-rm:M-239566` — https://whiteintel.dev/entity/7e46d908-b03d-5775-9c99-5131c4696305

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/95980020140005455263

## 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 **ISLAZUL CENTRO COMERCIAL SL** — https://whiteintel.dev/entity/09f0c34f-cc4d-5bd8-8690-392ea1cf916a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISLAZUL CENTRO COMERCIAL SL**. Human view: https://whiteintel.dev/entity/09f0c34f-cc4d-5bd8-8690-392ea1cf916a · Structured JSON: https://whiteintel.dev/api/public/dossier/09f0c34f-cc4d-5bd8-8690-392ea1cf916a._

_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"._