---
title: "DIAZ MACHADO JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31d443f2-fa7a-5f69-8157-9cebd0ac449d
json: https://whiteintel.dev/api/public/dossier/31d443f2-fa7a-5f69-8157-9cebd0ac449d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIAZ MACHADO JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/31d443f2-fa7a-5f69-8157-9cebd0ac449d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d443f2-fa7a-5f69-8157-9cebd0ac449d  

## Ownership & control

### Holdings / subsidiaries

- **COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA** (Joint administrator) — https://whiteintel.dev/entity/83628892-febf-5e81-98f9-25679239d6aa
- **JUAN ANTONIO DIAZ SL** (Joint administrator) — https://whiteintel.dev/entity/c681ed4f-dbac-56f7-abd8-e8082aea6e04
- **FRIDIMA LOG SL** (Attorney) — https://whiteintel.dev/entity/7adb3a65-67b2-5a56-8024-0fb8819966d1

## 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 **DIAZ MACHADO JAVIER** — https://whiteintel.dev/entity/31d443f2-fa7a-5f69-8157-9cebd0ac449d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ MACHADO JAVIER**. Human view: https://whiteintel.dev/entity/31d443f2-fa7a-5f69-8157-9cebd0ac449d · Structured JSON: https://whiteintel.dev/api/public/dossier/31d443f2-fa7a-5f69-8157-9cebd0ac449d._

_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"._