---
title: "PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cbf5a77-95fd-5628-a018-52239887216e
json: https://whiteintel.dev/api/public/dossier/4cbf5a77-95fd-5628-a018-52239887216e
identifier: lei:959800SD28BPK2NFS260
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800SD28BPK2NFS260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cbf5a77-95fd-5628-a018-52239887216e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cbf5a77-95fd-5628-a018-52239887216e  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA** — borme · `es-rm:M-584393` — https://whiteintel.dev/entity/158c33cd-b2f2-59df-9d37-ab233a991549
- **PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA** — borme · `—` — https://whiteintel.dev/entity/8fcc10d8-e2eb-5d9d-9779-a53b23e1f7ab

## 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

- GLEIF — https://search.gleif.org/#/record/959800SD28BPK2NFS260

## 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 **PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA** — https://whiteintel.dev/entity/4cbf5a77-95fd-5628-a018-52239887216e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA**. Human view: https://whiteintel.dev/entity/4cbf5a77-95fd-5628-a018-52239887216e · Structured JSON: https://whiteintel.dev/api/public/dossier/4cbf5a77-95fd-5628-a018-52239887216e._

_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"._