---
title: "MEQUETREFE INVERSIONES SOCIEDAD LIMITADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9
json: https://whiteintel.dev/api/public/dossier/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9
identifier: es-rm:V-228697
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MEQUETREFE INVERSIONES SOCIEDAD LIMITADA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:V-228697`  
**Canonical dossier:** https://whiteintel.dev/entity/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MEQUETREFE INVERSIONES SOCIEDAD LIMITADA** — GLEIF · `lei:959800SZQKTRCAM0QH10` — https://whiteintel.dev/entity/1e23c7ea-0a4a-5f3b-937b-8af33fe8e09e

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MEQUETREFE INVERSIONES SOCIEDAD LIMITADA** — https://whiteintel.dev/entity/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEQUETREFE INVERSIONES SOCIEDAD LIMITADA**. Human view: https://whiteintel.dev/entity/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9._

_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"._