---
title: "Mr Miguel Pena Caffarena — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2a2c40-805f-58dd-945b-bb90db78969c
json: https://whiteintel.dev/api/public/dossier/4e2a2c40-805f-58dd-945b-bb90db78969c
identifier: oo-person:GB-COH-PER-14514361-C20ndmLaC6yD1CuvU3J0teOM8DU
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Miguel Pena Caffarena

**Type:** Person  
**Jurisdiction:** ES  
**Identifier:** `oo-person:GB-COH-PER-14514361-C20ndmLaC6yD1CuvU3J0teOM8DU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e2a2c40-805f-58dd-945b-bb90db78969c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2a2c40-805f-58dd-945b-bb90db78969c  

## Ownership & control

### Holdings / subsidiaries

- **NEZU HOUSE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5fb68388-e54b-520e-b097-464e4f290654

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Miguel Pena Caffarena**. Human view: https://whiteintel.dev/entity/4e2a2c40-805f-58dd-945b-bb90db78969c · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2a2c40-805f-58dd-945b-bb90db78969c._

_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"._