---
title: "CASEY CRISTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23536a0d-d0ee-5d82-8bbd-dd48d75a921c
json: https://whiteintel.dev/api/public/dossier/23536a0d-d0ee-5d82-8bbd-dd48d75a921c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASEY CRISTINA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/23536a0d-d0ee-5d82-8bbd-dd48d75a921c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23536a0d-d0ee-5d82-8bbd-dd48d75a921c  

## Ownership & control

### Holdings / subsidiaries

- **CERBERUS IBERIA ADVISORS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/39dffd92-0c62-5748-9e27-ab0db5900350
- **CERBERUS EUROPEAN SERVICING ADVISORS IBERIA SL** (Attorney) — https://whiteintel.dev/entity/754260d4-978e-58dc-b281-18e00fc68cd3
- **CERBERUS OPERATIONS AND ADVISORY COMPANY UK LIMITED, SUCURSAL EN ESPAÑA** (Attorney) — https://whiteintel.dev/entity/2ee5702c-9b5c-50be-b6be-cf15249152d4

## 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 **CASEY CRISTINA** — https://whiteintel.dev/entity/23536a0d-d0ee-5d82-8bbd-dd48d75a921c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEY CRISTINA**. Human view: https://whiteintel.dev/entity/23536a0d-d0ee-5d82-8bbd-dd48d75a921c · Structured JSON: https://whiteintel.dev/api/public/dossier/23536a0d-d0ee-5d82-8bbd-dd48d75a921c._

_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"._