---
title: "FINTECH BUSINESS CASA FORTUNA II SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44e0f4e2-7d7d-5356-9622-c3c411a0fcae
json: https://whiteintel.dev/api/public/dossier/44e0f4e2-7d7d-5356-9622-c3c411a0fcae
identifier: es-rm:MA-187113
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FINTECH BUSINESS CASA FORTUNA II SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:MA-187113`  
**Canonical dossier:** https://whiteintel.dev/entity/44e0f4e2-7d7d-5356-9622-c3c411a0fcae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44e0f4e2-7d7d-5356-9622-c3c411a0fcae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTECH BUSINESS CASA FORTUNA II SL** — GLEIF · `lei:529900XI2QZU656ER869` — https://whiteintel.dev/entity/8a9b8881-a8e7-5cbe-8c5d-94b71d09e5ac

## Ownership & control

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

A **2-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/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTECH BUSINESS CASA FORTUNA II SL**. Human view: https://whiteintel.dev/entity/44e0f4e2-7d7d-5356-9622-c3c411a0fcae · Structured JSON: https://whiteintel.dev/api/public/dossier/44e0f4e2-7d7d-5356-9622-c3c411a0fcae._

_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"._