---
title: "SAPERAS VERGARA JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda
json: https://whiteintel.dev/api/public/dossier/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SAPERAS VERGARA JOSE

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda  

## Ownership & control

### Holdings / subsidiaries

- **AZBZ & DELIVERY SL** (Representative) — https://whiteintel.dev/entity/059fff04-36c3-5177-ba39-d67e30bf99f5
- **CASHDIPLO SL** (Representative) — https://whiteintel.dev/entity/9c7d3a0a-29d3-5afd-9d29-9ef9c954703f
- **DIPLO ARENAS SL** (Representative) — https://whiteintel.dev/entity/32d6bf41-b638-5243-a4fd-aff1130214d3
- **HIPERCAS ALCORCON SL** (Representative) — https://whiteintel.dev/entity/9b48e2fc-f27e-5a18-b2ce-50ea9ab36a00

## 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 **SAPERAS VERGARA JOSE** — https://whiteintel.dev/entity/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAPERAS VERGARA JOSE**. Human view: https://whiteintel.dev/entity/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda · Structured JSON: https://whiteintel.dev/api/public/dossier/30c802de-c58b-57c4-b2ab-2f9e0b0e5eda._

_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"._