---
title: "CHAPARRO LOPEZ CRISTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f88710-d06a-58d3-867a-ebfc8808478f
json: https://whiteintel.dev/api/public/dossier/09f88710-d06a-58d3-867a-ebfc8808478f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CHAPARRO LOPEZ CRISTINA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/09f88710-d06a-58d3-867a-ebfc8808478f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f88710-d06a-58d3-867a-ebfc8808478f  

## Ownership & control

### Holdings / subsidiaries

- **TRANSVELILLA SA** (Director) — https://whiteintel.dev/entity/e85d003e-9599-535e-b980-7c1c611fe332
- **TRANSVELILLA SA** (Managing director (joint)) — https://whiteintel.dev/entity/e85d003e-9599-535e-b980-7c1c611fe332
- **AHORRAMAS SA** (Director) — https://whiteintel.dev/entity/2855dc1c-4356-5c41-8c06-2aa23bfae47f
- **AHORRAMAS SA** (Managing director (joint)) — https://whiteintel.dev/entity/2855dc1c-4356-5c41-8c06-2aa23bfae47f

## 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 **CHAPARRO LOPEZ CRISTINA** — https://whiteintel.dev/entity/09f88710-d06a-58d3-867a-ebfc8808478f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAPARRO LOPEZ CRISTINA**. Human view: https://whiteintel.dev/entity/09f88710-d06a-58d3-867a-ebfc8808478f · Structured JSON: https://whiteintel.dev/api/public/dossier/09f88710-d06a-58d3-867a-ebfc8808478f._

_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"._