---
title: "Mr Juan Cuartero — Ownership Dossier"
canonical: https://whiteintel.dev/entity/563a16b3-c334-524b-89aa-8480de8a1162
json: https://whiteintel.dev/api/public/dossier/563a16b3-c334-524b-89aa-8480de8a1162
identifier: oo-person:GB-COH-PER-14377755-1AZJnQ7vPa1c8UvQtYHBCIVnitA
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Juan Cuartero

**Type:** Person  
**Jurisdiction:** ES  
**Identifier:** `oo-person:GB-COH-PER-14377755-1AZJnQ7vPa1c8UvQtYHBCIVnitA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/563a16b3-c334-524b-89aa-8480de8a1162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/563a16b3-c334-524b-89aa-8480de8a1162  

## Ownership & control

### Holdings / subsidiaries

- **SUMANDO LTD** (beneficial owner) — https://whiteintel.dev/entity/0fa8c89e-cc16-58be-ba11-701611bd99ab

## Provenance

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

## 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 **Mr Juan Cuartero** — https://whiteintel.dev/entity/563a16b3-c334-524b-89aa-8480de8a1162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Juan Cuartero**. Human view: https://whiteintel.dev/entity/563a16b3-c334-524b-89aa-8480de8a1162 · Structured JSON: https://whiteintel.dev/api/public/dossier/563a16b3-c334-524b-89aa-8480de8a1162._

_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"._