---
title: "ALCALA JIMENEZ RAFAEL JESUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f39183-2061-56f2-970f-8191df6aed5e
json: https://whiteintel.dev/api/public/dossier/32f39183-2061-56f2-970f-8191df6aed5e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ALCALA JIMENEZ RAFAEL JESUS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/32f39183-2061-56f2-970f-8191df6aed5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f39183-2061-56f2-970f-8191df6aed5e  

## Ownership & control

### Holdings / subsidiaries

- **TREBIA PARTNERS S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/f978bf92-7938-5833-91a8-cf1e7b77acd5
- **ALTARA IBERIA S.L** (Joint and several administrator) — https://whiteintel.dev/entity/7323b9a8-5da6-58d1-8be6-48613e69a941

## 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 **ALCALA JIMENEZ RAFAEL JESUS** — https://whiteintel.dev/entity/32f39183-2061-56f2-970f-8191df6aed5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCALA JIMENEZ RAFAEL JESUS**. Human view: https://whiteintel.dev/entity/32f39183-2061-56f2-970f-8191df6aed5e · Structured JSON: https://whiteintel.dev/api/public/dossier/32f39183-2061-56f2-970f-8191df6aed5e._

_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"._