---
title: "MARBENJO INVERSIONES SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d42906c-a380-5a69-800e-e9c15af860b4
json: https://whiteintel.dev/api/public/dossier/1d42906c-a380-5a69-800e-e9c15af860b4
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARBENJO INVERSIONES SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/1d42906c-a380-5a69-800e-e9c15af860b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d42906c-a380-5a69-800e-e9c15af860b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARBENJO INVERSIONES SL** — GLEIF · `lei:959800C7CSRQBAVXYM43` — https://whiteintel.dev/entity/1ec892a0-4b89-520f-88b7-10baf59b711b
- **MARBENJO INVERSIONES SL** — borme · `es-rm:MA-66482` — https://whiteintel.dev/entity/428edd7f-a277-5075-a264-07d4b3989f90

## Ownership & control

### Holdings / subsidiaries

- **ALEKOS INVESTMENT SICAV SA** (Liquidator (joint and several)) — https://whiteintel.dev/entity/62d694e2-149f-535e-8849-237f459719d5

### 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

- 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 **MARBENJO INVERSIONES SL** — https://whiteintel.dev/entity/1d42906c-a380-5a69-800e-e9c15af860b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARBENJO INVERSIONES SL**. Human view: https://whiteintel.dev/entity/1d42906c-a380-5a69-800e-e9c15af860b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d42906c-a380-5a69-800e-e9c15af860b4._

_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"._