---
title: "DIEGO ROMANO RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f4ab191-b20c-5552-a3d0-a79a27fb2d84
json: https://whiteintel.dev/api/public/dossier/0f4ab191-b20c-5552-a3d0-a79a27fb2d84
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIEGO ROMANO RAFAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0f4ab191-b20c-5552-a3d0-a79a27fb2d84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f4ab191-b20c-5552-a3d0-a79a27fb2d84  

## Ownership & control

### Holdings / subsidiaries

- **BRODYFRIEDMAN SL** (Liquidator) — https://whiteintel.dev/entity/cd1025cb-2b1a-5fcd-b182-e96939bfbb29
- **ALCALA FLATS SL** (Representative) — https://whiteintel.dev/entity/f424473f-e88d-531b-ab22-d272fc519b1b

## 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 **DIEGO ROMANO RAFAEL** — https://whiteintel.dev/entity/0f4ab191-b20c-5552-a3d0-a79a27fb2d84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO ROMANO RAFAEL**. Human view: https://whiteintel.dev/entity/0f4ab191-b20c-5552-a3d0-a79a27fb2d84 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f4ab191-b20c-5552-a3d0-a79a27fb2d84._

_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"._