---
title: "VELASCO MARTIN JUAN CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/133bdba9-667c-5908-85e3-256d050db43d
json: https://whiteintel.dev/api/public/dossier/133bdba9-667c-5908-85e3-256d050db43d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VELASCO MARTIN JUAN CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/133bdba9-667c-5908-85e3-256d050db43d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/133bdba9-667c-5908-85e3-256d050db43d  

## Ownership & control

### Holdings / subsidiaries

- **CASTILLA Y LEON SERVICIOS INTEGRALES DE COMUNICACION SL** (Liquidator) — https://whiteintel.dev/entity/fe7b1069-424f-5884-ba19-239c67bb3dcb

## 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 **VELASCO MARTIN JUAN CARLOS** — https://whiteintel.dev/entity/133bdba9-667c-5908-85e3-256d050db43d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELASCO MARTIN JUAN CARLOS**. Human view: https://whiteintel.dev/entity/133bdba9-667c-5908-85e3-256d050db43d · Structured JSON: https://whiteintel.dev/api/public/dossier/133bdba9-667c-5908-85e3-256d050db43d._

_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"._