---
title: "FUENTES FERNANDEZ JORGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a69eb9e-5870-5dc5-9798-b1cf985f11a2
json: https://whiteintel.dev/api/public/dossier/4a69eb9e-5870-5dc5-9798-b1cf985f11a2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FUENTES FERNANDEZ JORGE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/4a69eb9e-5870-5dc5-9798-b1cf985f11a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a69eb9e-5870-5dc5-9798-b1cf985f11a2  

## Ownership & control

### Holdings / subsidiaries

- **TORRECARDENAS PROPERTIES SL** (Representative) — https://whiteintel.dev/entity/a6edc81a-a299-52e9-baf3-f9b031917534
- **MEDITERRANEO RETAIL PROPERTY SL** (Representative) — https://whiteintel.dev/entity/135e8c55-b6c3-54d0-94a1-d70ae437125a
- **GIRONA RETAIL PROPERTY SL** (Representative) — https://whiteintel.dev/entity/4c2ae5b1-ac50-5203-9296-733008a3f28d
- **ALCALA MAGNA PROPERTIES SL** (Representative) — https://whiteintel.dev/entity/7f63b049-a0d3-531f-b988-f8947b1ea363
- **GRUPO TEAR SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/3f294990-0f99-548f-a1d9-42b2aca1a1a3
- **H2O RETAIL PROPERTY SL** (Representative) — https://whiteintel.dev/entity/da9e8e15-4e21-58f2-982a-87fdbd64aaf6
- **HAMMONDVILLE SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/0c3c346e-a74a-5fb7-b467-2dd3043352b5
- **LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA** (Secretary (non-director)) — https://whiteintel.dev/entity/2c4de3e6-74ce-58e9-afd0-140e8f01a7a7
- **IMBRICATA INVEST SL** (Attorney) — https://whiteintel.dev/entity/ab8780f5-fe07-5409-af54-e009e40ff404
- **RIVOLI BALLONTI RETAIL SOCIMI SA** (Secretary (non-director)) — https://whiteintel.dev/entity/532e38ad-43e6-5e2e-a29a-9bd03809281b

## 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 **FUENTES FERNANDEZ JORGE** — https://whiteintel.dev/entity/4a69eb9e-5870-5dc5-9798-b1cf985f11a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUENTES FERNANDEZ JORGE**. Human view: https://whiteintel.dev/entity/4a69eb9e-5870-5dc5-9798-b1cf985f11a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a69eb9e-5870-5dc5-9798-b1cf985f11a2._

_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"._