---
title: "LI DAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a89ee5b-769a-5efd-89d1-54363723bfa6
json: https://whiteintel.dev/api/public/dossier/0a89ee5b-769a-5efd-89d1-54363723bfa6
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LI DAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0a89ee5b-769a-5efd-89d1-54363723bfa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a89ee5b-769a-5efd-89d1-54363723bfa6  

## Ownership & control

### Holdings / subsidiaries

- **ALEXANDRALOG SP01 SL** (Attorney (joint)) — https://whiteintel.dev/entity/3835c3a6-1796-596c-a984-8a8e0716fa8b
- **ALEXANDRALOG SPNE03 SL** (Attorney (joint)) — https://whiteintel.dev/entity/1b1eb89d-53fe-5de9-9c76-99f1068c25b2
- **ALEXANDRALOG SPAIN ASSETS SL** (Attorney) — https://whiteintel.dev/entity/01857119-766f-54a0-a444-eedbf45e6f39
- **ALEXANDRALOG SPNE02 SL** (Attorney) — https://whiteintel.dev/entity/1697b231-58e1-54ab-88fe-12185d375f3e
- **ALEXANDRALOG (SP FLORA 1) ASSETS SL** (Attorney (joint)) — https://whiteintel.dev/entity/766e66d2-f8a4-5c03-b56e-c9d51e43ffe0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1fa1633d-92a3-475b-9eaa-337e83590c9c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a93bd664-4046-440f-88e2-5104ddcf0eea)

## 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 **LI DAN** — https://whiteintel.dev/entity/0a89ee5b-769a-5efd-89d1-54363723bfa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LI DAN**. Human view: https://whiteintel.dev/entity/0a89ee5b-769a-5efd-89d1-54363723bfa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a89ee5b-769a-5efd-89d1-54363723bfa6._

_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"._