---
title: "BELUCHI CASONI S.L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309d569a-29ba-56ea-9af1-2473ddfeeabf
json: https://whiteintel.dev/api/public/dossier/309d569a-29ba-56ea-9af1-2473ddfeeabf
identifier: lei:959800J4TD4MM7NU7D47
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BELUCHI CASONI S.L

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800J4TD4MM7NU7D47`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/309d569a-29ba-56ea-9af1-2473ddfeeabf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309d569a-29ba-56ea-9af1-2473ddfeeabf  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800J4TD4MM7NU7D47

## 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 **BELUCHI CASONI S.L** — https://whiteintel.dev/entity/309d569a-29ba-56ea-9af1-2473ddfeeabf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELUCHI CASONI S.L**. Human view: https://whiteintel.dev/entity/309d569a-29ba-56ea-9af1-2473ddfeeabf · Structured JSON: https://whiteintel.dev/api/public/dossier/309d569a-29ba-56ea-9af1-2473ddfeeabf._

_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"._