---
title: "DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f2ff9ee-75b1-55a2-b758-d8184f401dd7
json: https://whiteintel.dev/api/public/dossier/3f2ff9ee-75b1-55a2-b758-d8184f401dd7
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/3f2ff9ee-75b1-55a2-b758-d8184f401dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f2ff9ee-75b1-55a2-b758-d8184f401dd7  

## Ownership & control

### Holdings / subsidiaries

- **SAVINROCK INVEST SL** (Liquidator) — https://whiteintel.dev/entity/4f398a00-2561-5055-b2d6-692b3eb34a9f
- **NOCKTON INVEST SL** (Liquidator) — https://whiteintel.dev/entity/7fec6182-5acd-5746-8afb-de697d4dcdc8
- **CHEVY HOLDCO SL** (Liquidator) — https://whiteintel.dev/entity/e28e5108-ada1-53a6-8410-0646da4491d0
- **PALLARS HOLDCO SOCIEDAD LIMITADA** (Liquidator) — https://whiteintel.dev/entity/bbe07891-2095-55f4-838d-99e50eeb702e
- **URBAN MICRO ESTATE SPAIN SL** (Liquidator) — https://whiteintel.dev/entity/7ffb28c7-763c-5261-9883-35d899975cb2
- **ALTAVOZ MEDIA S.L** (Sole administrator) — https://whiteintel.dev/entity/f3d3ef3a-a937-58dc-aff4-5c7ca19bb43b
- **HPH PALLARS DEVELOPMENT S.L** (Liquidator) — https://whiteintel.dev/entity/7f342903-3026-5ebc-b5fd-088fa4893ab2
- **AGRIUM HOLDCO SPAIN SL** (Chairman) — https://whiteintel.dev/entity/4609d35c-0def-5c08-a5d5-7f274caf05ec
- **AGRIUM HOLDCO SPAIN SL** (Attorney) — https://whiteintel.dev/entity/4609d35c-0def-5c08-a5d5-7f274caf05ec
- **EVPASSPORT ESPAÑA S.L** (Liquidator) — https://whiteintel.dev/entity/37512e72-6803-50a9-9870-832abad54a08
- **LOCASUN SPAIN SL** (Liquidator) — https://whiteintel.dev/entity/cfdeab76-b8ba-5d53-a791-53469942923a
- **TABLAS HOLDCO SL** (Joint administrator) — https://whiteintel.dev/entity/eb09d3c0-6770-5ea6-8287-7cd6579603cb

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER** — https://whiteintel.dev/entity/3f2ff9ee-75b1-55a2-b758-d8184f401dd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER**. Human view: https://whiteintel.dev/entity/3f2ff9ee-75b1-55a2-b758-d8184f401dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f2ff9ee-75b1-55a2-b758-d8184f401dd7._

_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"._