---
title: "LOPEZ CASANOVA CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496a033e-997d-5096-aedc-00349d62262b
json: https://whiteintel.dev/api/public/dossier/496a033e-997d-5096-aedc-00349d62262b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ CASANOVA CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/496a033e-997d-5096-aedc-00349d62262b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496a033e-997d-5096-aedc-00349d62262b  

## Ownership & control

### Holdings / subsidiaries

- **ZEUS REAL STATE INVESTMENT 1 SL** (Representative) — https://whiteintel.dev/entity/67f154e3-9436-5b36-8d37-f3555efbf006
- **ZOLVA PLATFORM SL** (Attorney) — https://whiteintel.dev/entity/527ff889-9957-5fc9-aff7-e548a371b55e
- **SPV SPAIN PROJECT 7 SL** (Attorney) — https://whiteintel.dev/entity/c1ee1d4c-4ba5-5de2-ad9f-860937874e1f
- **GESCOBRO COLLECTION SERVICES SL** (Director) — https://whiteintel.dev/entity/c057ea97-d4ef-5644-8101-428bd09fb1e3

## 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 **LOPEZ CASANOVA CARLOS** — https://whiteintel.dev/entity/496a033e-997d-5096-aedc-00349d62262b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ CASANOVA CARLOS**. Human view: https://whiteintel.dev/entity/496a033e-997d-5096-aedc-00349d62262b · Structured JSON: https://whiteintel.dev/api/public/dossier/496a033e-997d-5096-aedc-00349d62262b._

_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"._