---
title: "BALLESTER AVELLAN JOSE IGNACIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/201aebcf-92cf-5197-bca6-aa4ec6585ba7
json: https://whiteintel.dev/api/public/dossier/201aebcf-92cf-5197-bca6-aa4ec6585ba7
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BALLESTER AVELLAN JOSE IGNACIO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/201aebcf-92cf-5197-bca6-aa4ec6585ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/201aebcf-92cf-5197-bca6-aa4ec6585ba7  

## Ownership & control

### Holdings / subsidiaries

- **UMPRAN TRADE S.L** (Director) — https://whiteintel.dev/entity/dcf66949-4044-5231-be2e-67005d727641
- **UMPRAN TRADE S.L** (Chairman) — https://whiteintel.dev/entity/dcf66949-4044-5231-be2e-67005d727641
- **UMPRAN TRADE S.L** (Managing director (joint)) — https://whiteintel.dev/entity/dcf66949-4044-5231-be2e-67005d727641
- **MEDLOG SPAIN TRUCKING SL** (Director) — https://whiteintel.dev/entity/96cb19fe-57f7-5b86-bb1c-c065cae9133b
- **MEDLOG SPAIN TRUCKING SL** (Secretary) — https://whiteintel.dev/entity/96cb19fe-57f7-5b86-bb1c-c065cae9133b
- **MEDLOG SPAIN TRUCKING SL** (Managing director (joint and several)) — https://whiteintel.dev/entity/96cb19fe-57f7-5b86-bb1c-c065cae9133b
- **MEDLOG SPAIN LOGISTIC SL** (Director) — https://whiteintel.dev/entity/028ab830-3e89-503e-96fb-fd2074a2c4a2
- **MEDLOG SPAIN LOGISTIC SL** (Secretary) — https://whiteintel.dev/entity/028ab830-3e89-503e-96fb-fd2074a2c4a2
- **MEDLOG SPAIN LOGISTIC SL** (Managing director (joint and several)) — https://whiteintel.dev/entity/028ab830-3e89-503e-96fb-fd2074a2c4a2
- **MEDLOG COLDSTORE VALENCIA SL** (Director) — https://whiteintel.dev/entity/4d426156-b75e-5822-9a92-70ba1a7a3e8c
- **MEDLOG COLDSTORE VALENCIA SL** (Secretary) — https://whiteintel.dev/entity/4d426156-b75e-5822-9a92-70ba1a7a3e8c
- **MEDLOG COLDSTORE VALENCIA SL** (Managing director (joint and several)) — https://whiteintel.dev/entity/4d426156-b75e-5822-9a92-70ba1a7a3e8c

## 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 **BALLESTER AVELLAN JOSE IGNACIO** — https://whiteintel.dev/entity/201aebcf-92cf-5197-bca6-aa4ec6585ba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLESTER AVELLAN JOSE IGNACIO**. Human view: https://whiteintel.dev/entity/201aebcf-92cf-5197-bca6-aa4ec6585ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/201aebcf-92cf-5197-bca6-aa4ec6585ba7._

_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"._