---
title: "NETTESHEIM DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16efbb8f-5bc4-5c69-9f09-a633bdf8f031
json: https://whiteintel.dev/api/public/dossier/16efbb8f-5bc4-5c69-9f09-a633bdf8f031
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# NETTESHEIM DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/16efbb8f-5bc4-5c69-9f09-a633bdf8f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16efbb8f-5bc4-5c69-9f09-a633bdf8f031  

## Ownership & control

### Holdings / subsidiaries

- **AC AIDC GROUP SL** (Joint and several administrator) — https://whiteintel.dev/entity/1d73ee45-a183-5e8f-9f9e-ea524bcb64ee
- **GRUPO LOGISCENTER SL** (Joint and several administrator) — https://whiteintel.dev/entity/de6d5d58-98a2-517a-83a5-ff4dccea8564

## 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 **NETTESHEIM DANIEL** — https://whiteintel.dev/entity/16efbb8f-5bc4-5c69-9f09-a633bdf8f031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETTESHEIM DANIEL**. Human view: https://whiteintel.dev/entity/16efbb8f-5bc4-5c69-9f09-a633bdf8f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/16efbb8f-5bc4-5c69-9f09-a633bdf8f031._

_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"._