---
title: "ROTAECHE OZORES ROQUE IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0813cf-21e1-58ab-99fc-6c38f113fd79
json: https://whiteintel.dev/api/public/dossier/0e0813cf-21e1-58ab-99fc-6c38f113fd79
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ROTAECHE OZORES ROQUE IVAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0e0813cf-21e1-58ab-99fc-6c38f113fd79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0813cf-21e1-58ab-99fc-6c38f113fd79  

## Ownership & control

### Holdings / subsidiaries

- **MADEILIA S.L** (Sole administrator) — https://whiteintel.dev/entity/37929172-1c33-5437-b24c-846aeac9b0da
- **KARBATOKI, SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/a11be4b4-c14f-59fe-9efa-f8c981ff4fdc
- **EL VERGEL INVESTMENT - RESIDENTIAL SL** (Sole administrator) — https://whiteintel.dev/entity/09f1264b-4018-5d17-ba37-0f90e7ea66dd
- **EL VERGEL LAND SL** (Sole administrator) — https://whiteintel.dev/entity/0d8e10df-ea6d-5b41-a30a-71fbd3e8381f
- **DRUWAITH SL** (Sole administrator) — https://whiteintel.dev/entity/72bf5f71-23f7-5311-8850-12b5478f9213
- **SERPIS DEVELOPMENT SL** (Sole administrator) — https://whiteintel.dev/entity/cc887908-4920-5c65-9c29-997f39fafbb6
- **CLARA DEL REY INVESTMENTS SL** (Sole administrator) — https://whiteintel.dev/entity/6fa19c13-cd64-55ec-b7e9-b36d64604c9b
- **ZARAGOZA-1 RESI SL** (Sole administrator) — https://whiteintel.dev/entity/29aecb00-47aa-596a-a63f-abb3bd912d2f
- **EL VERGEL HOMES SL** (Sole administrator) — https://whiteintel.dev/entity/599ade44-7073-5dce-8f86-fd34f1efe1d8
- **JORGE C. DEVELOPMENT SL** (Sole administrator) — https://whiteintel.dev/entity/0786fb5b-888d-5e6d-b4cc-4a20e21e29fc
- **REINA VIOLANTE DEVELOPMENT SL** (Sole administrator) — https://whiteintel.dev/entity/920b0a8c-97a9-53c4-932b-6b8ea79c5413
- **DOLORES M. DEVELOPMENT SL** (Sole administrator) — https://whiteintel.dev/entity/0f9be3f0-7df7-5a03-b9d7-35edefe58ece

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ROTAECHE OZORES ROQUE IVAN** — https://whiteintel.dev/entity/0e0813cf-21e1-58ab-99fc-6c38f113fd79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROTAECHE OZORES ROQUE IVAN**. Human view: https://whiteintel.dev/entity/0e0813cf-21e1-58ab-99fc-6c38f113fd79 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0813cf-21e1-58ab-99fc-6c38f113fd79._

_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"._