---
title: "DE LACY OLIVER HUGO MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d492cf-b06b-534d-b35a-2de6696757da
json: https://whiteintel.dev/api/public/dossier/52d492cf-b06b-534d-b35a-2de6696757da
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DE LACY OLIVER HUGO MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/52d492cf-b06b-534d-b35a-2de6696757da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d492cf-b06b-534d-b35a-2de6696757da  

## Ownership & control

### Holdings / subsidiaries

- **AIS CHANNEL SL** (Sole administrator) — https://whiteintel.dev/entity/e8aaa734-3f70-5925-abf1-e5d069afabf1
- **SYNERGY CAPITAL INVESTMENTS SIL SA** (Director) — https://whiteintel.dev/entity/854959ff-c086-53a3-96bf-dad58a54c101
- **SYNERGY CAPITAL INVESTMENTS SIL SA** (Chairman) — https://whiteintel.dev/entity/854959ff-c086-53a3-96bf-dad58a54c101
- **SYNERGY CAPITAL INVESTMENTS SIL SA** (Managing director (joint and several)) — https://whiteintel.dev/entity/854959ff-c086-53a3-96bf-dad58a54c101
- **AIS CHANNEL SL** (Joint administrator) — https://whiteintel.dev/entity/e8aaa734-3f70-5925-abf1-e5d069afabf1

## 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 **DE LACY OLIVER HUGO MARIA** — https://whiteintel.dev/entity/52d492cf-b06b-534d-b35a-2de6696757da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE LACY OLIVER HUGO MARIA**. Human view: https://whiteintel.dev/entity/52d492cf-b06b-534d-b35a-2de6696757da · Structured JSON: https://whiteintel.dev/api/public/dossier/52d492cf-b06b-534d-b35a-2de6696757da._

_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"._