---
title: "ZAMBON NICOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5df6e73c-11af-570f-b3b1-bb3ac0735201
json: https://whiteintel.dev/api/public/dossier/5df6e73c-11af-570f-b3b1-bb3ac0735201
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ZAMBON NICOLA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/5df6e73c-11af-570f-b3b1-bb3ac0735201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5df6e73c-11af-570f-b3b1-bb3ac0735201  

## Ownership & control

### Holdings / subsidiaries

- **ATLANTE GESTION FINANCIERA SL** (Joint administrator) — https://whiteintel.dev/entity/77fea1c2-605c-55d5-aa31-348f0e0f749e
- **ALSP LEX TECH 2025 SL** (Director) — https://whiteintel.dev/entity/726373a6-d7c1-5abc-b61f-e3d8108ebb9b
- **ALSP LEX TECH 2025 SL** (Chairman) — https://whiteintel.dev/entity/726373a6-d7c1-5abc-b61f-e3d8108ebb9b
- **DIVIDAE RECOVERY SL** (Joint administrator) — https://whiteintel.dev/entity/049be101-1d31-5ee1-ad54-3666a72f1937
- **LEXER 2001 SL** (Joint administrator) — https://whiteintel.dev/entity/d484db14-f79c-53fd-aeda-4ae8b0db7da3
- **LEXER GESTION DE ACTIVOS SL** (Joint administrator) — https://whiteintel.dev/entity/8a0d5fd0-8f66-5573-aaf0-8e50f46ff141

## 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 **ZAMBON NICOLA** — https://whiteintel.dev/entity/5df6e73c-11af-570f-b3b1-bb3ac0735201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMBON NICOLA**. Human view: https://whiteintel.dev/entity/5df6e73c-11af-570f-b3b1-bb3ac0735201 · Structured JSON: https://whiteintel.dev/api/public/dossier/5df6e73c-11af-570f-b3b1-bb3ac0735201._

_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"._