---
title: "PARDO DIAZ JOAQUIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee
json: https://whiteintel.dev/api/public/dossier/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PARDO DIAZ JOAQUIN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee  

## Ownership & control

### Holdings / subsidiaries

- **QUO CAPITAL PARTNERS S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/4fb504e6-f16f-5eb2-96ba-be85940da80a
- **QUO CAPITAL PARTNERS S.L** (Director) — https://whiteintel.dev/entity/4fb504e6-f16f-5eb2-96ba-be85940da80a

## 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 **PARDO DIAZ JOAQUIN** — https://whiteintel.dev/entity/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARDO DIAZ JOAQUIN**. Human view: https://whiteintel.dev/entity/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee · Structured JSON: https://whiteintel.dev/api/public/dossier/31ec6b31-a418-5a20-b5ab-6a5ecf2122ee._

_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"._