---
title: "ARBATAX INVESTMENTS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2808ec7f-e477-583a-b7bb-2d93e2fb0740
json: https://whiteintel.dev/api/public/dossier/2808ec7f-e477-583a-b7bb-2d93e2fb0740
identifier: es-rm:M-667497
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ARBATAX INVESTMENTS SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-667497`  
**Canonical dossier:** https://whiteintel.dev/entity/2808ec7f-e477-583a-b7bb-2d93e2fb0740  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2808ec7f-e477-583a-b7bb-2d93e2fb0740  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARBATAX INVESTMENTS SL** — GLEIF · `lei:959800H604U9YE8ZJT32` — https://whiteintel.dev/entity/6b9de5d3-4340-5eda-b2eb-03c4f6de9cc9

## Ownership & control

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

A **2-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 **ARBATAX INVESTMENTS SL** — https://whiteintel.dev/entity/2808ec7f-e477-583a-b7bb-2d93e2fb0740 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBATAX INVESTMENTS SL**. Human view: https://whiteintel.dev/entity/2808ec7f-e477-583a-b7bb-2d93e2fb0740 · Structured JSON: https://whiteintel.dev/api/public/dossier/2808ec7f-e477-583a-b7bb-2d93e2fb0740._

_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"._