---
title: "ESTABLECIMIENTOS EVA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815
json: https://whiteintel.dev/api/public/dossier/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815
identifier: icij:icijol-56070301
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTABLECIMIENTOS EVA SA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56070301`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESTABLECIMIENTOS EVA SA** — borme · `es-rm:NA-13482` — https://whiteintel.dev/entity/fd8f339f-94cc-56f3-9bbb-413d839ac4e6

## Ownership & control

### Holdings / subsidiaries

- **OTIS MCALLISTER AFRICA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/741ca693-c2dd-5ca4-8108-a171a801147d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070301

## 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 **ESTABLECIMIENTOS EVA SA** — https://whiteintel.dev/entity/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTABLECIMIENTOS EVA SA**. Human view: https://whiteintel.dev/entity/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815._

_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"._