---
title: "ZMEX CAPITAL SPAIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44d3d66f-61ab-57db-a988-c07fa4108a86
json: https://whiteintel.dev/api/public/dossier/44d3d66f-61ab-57db-a988-c07fa4108a86
identifier: es-rm:MA-190647
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ZMEX CAPITAL SPAIN SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:MA-190647`  
**Canonical dossier:** https://whiteintel.dev/entity/44d3d66f-61ab-57db-a988-c07fa4108a86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44d3d66f-61ab-57db-a988-c07fa4108a86  

## 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 **ZMEX CAPITAL SPAIN SL** — https://whiteintel.dev/entity/44d3d66f-61ab-57db-a988-c07fa4108a86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZMEX CAPITAL SPAIN SL**. Human view: https://whiteintel.dev/entity/44d3d66f-61ab-57db-a988-c07fa4108a86 · Structured JSON: https://whiteintel.dev/api/public/dossier/44d3d66f-61ab-57db-a988-c07fa4108a86._

_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"._