---
title: "EQUIFAX FRAUDE SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fe2c29-d77c-5efa-9c38-abeca442beb3
json: https://whiteintel.dev/api/public/dossier/17fe2c29-d77c-5efa-9c38-abeca442beb3
identifier: es-rm:M-392422
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# EQUIFAX FRAUDE SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-392422`  
**Canonical dossier:** https://whiteintel.dev/entity/17fe2c29-d77c-5efa-9c38-abeca442beb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fe2c29-d77c-5efa-9c38-abeca442beb3  

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUIFAX FRAUDE SL**. Human view: https://whiteintel.dev/entity/17fe2c29-d77c-5efa-9c38-abeca442beb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/17fe2c29-d77c-5efa-9c38-abeca442beb3._

_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"._