---
title: "BASTERRECHEA GARCIA ALVARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1
json: https://whiteintel.dev/api/public/dossier/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BASTERRECHEA GARCIA ALVARO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1  

## Ownership & control

### Holdings / subsidiaries

- **ADARIOS INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/aae88c32-9ac1-5638-a240-93052da92325
- **ABENDATOR INVESTMENTS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/b9dc36c6-aeaf-5039-bdb2-135b31a7d1f2
- **ABENDATOR INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/b9dc36c6-aeaf-5039-bdb2-135b31a7d1f2
- **TALOS INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/773bd3e5-f340-5cd1-a8b6-5321fc020fe1
- **RACEA INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/eba16d85-294f-536a-aa2c-ef0d5785b143
- **PEC SENESIO INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/37489f32-be4e-5438-bb78-7eba2fadb7aa
- **PEC SENESIO INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/37489f32-be4e-5438-bb78-7eba2fadb7aa
- **PEC TRIBIANI INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/9b443fa2-c568-5196-b1df-01ce940e8852
- **PEC TRIBIANI INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/9b443fa2-c568-5196-b1df-01ce940e8852
- **RACEA INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/eba16d85-294f-536a-aa2c-ef0d5785b143
- **ZENAIDE INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/79c5545f-9c09-5229-b376-320c70ee3379
- **PEC BORALA INVESTMENTS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/cad3f9d8-0a2c-577e-99bd-7e3df7aa2a50

…and **14** 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 **BASTERRECHEA GARCIA ALVARO** — https://whiteintel.dev/entity/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASTERRECHEA GARCIA ALVARO**. Human view: https://whiteintel.dev/entity/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/436fbf47-52d0-5cfd-af68-3b8f4eb2a7b1._

_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"._