---
title: "JOSE MARIA BUIL CASTANON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a389279-89ce-5a24-94a6-1bb3fb62e00a
json: https://whiteintel.dev/api/public/dossier/4a389279-89ce-5a24-94a6-1bb3fb62e00a
identifier: icij:icijol-56105263
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA BUIL CASTANON

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a389279-89ce-5a24-94a6-1bb3fb62e00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a389279-89ce-5a24-94a6-1bb3fb62e00a  

## Ownership & control

### Holdings / subsidiaries

- **DELTA EXOTICS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096
- **DELTA EXOTICS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dc55e641-1e06-5e97-b22e-21dfd72a6096
- **DELTA EXOTICS LIMITED** (director of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759
- **DELTA EXOTICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759
- **DELTA EXOTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e29d09e4-679e-5de6-9df9-25a8cb83f759

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA BUIL CASTANON**. Human view: https://whiteintel.dev/entity/4a389279-89ce-5a24-94a6-1bb3fb62e00a · Structured JSON: https://whiteintel.dev/api/public/dossier/4a389279-89ce-5a24-94a6-1bb3fb62e00a._

_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"._