---
title: "FERNANDEZ BASTERRA SANCHEZ RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/388425e2-58dd-52a5-bc7a-36db2a755b4e
json: https://whiteintel.dev/api/public/dossier/388425e2-58dd-52a5-bc7a-36db2a755b4e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FERNANDEZ BASTERRA SANCHEZ RAFAEL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/388425e2-58dd-52a5-bc7a-36db2a755b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/388425e2-58dd-52a5-bc7a-36db2a755b4e  

## Ownership & control

### Holdings / subsidiaries

- **AUDITORES Y CONSULTORES DEL SUR SLP** (Professional partner) — https://whiteintel.dev/entity/3760e856-0849-5d1c-a20b-8b3d3bd77725
- **AUDITORES Y CONSULTORES DEL SUR SLP** (Director) — https://whiteintel.dev/entity/3760e856-0849-5d1c-a20b-8b3d3bd77725

## 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 **FERNANDEZ BASTERRA SANCHEZ RAFAEL** — https://whiteintel.dev/entity/388425e2-58dd-52a5-bc7a-36db2a755b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDEZ BASTERRA SANCHEZ RAFAEL**. Human view: https://whiteintel.dev/entity/388425e2-58dd-52a5-bc7a-36db2a755b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/388425e2-58dd-52a5-bc7a-36db2a755b4e._

_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"._