---
title: "URRUTIA SUBINAS PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7204ef-0ae5-5344-a0d0-8d4d2317496e
json: https://whiteintel.dev/api/public/dossier/5e7204ef-0ae5-5344-a0d0-8d4d2317496e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# URRUTIA SUBINAS PAUL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/5e7204ef-0ae5-5344-a0d0-8d4d2317496e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7204ef-0ae5-5344-a0d0-8d4d2317496e  

## Ownership & control

### Holdings / subsidiaries

- **SICHUAN BMT WELDING EQUIPMENT AND ENGINEERING CO LTD SUCURSAL EN ESPAÑA** (Permanent representative) — https://whiteintel.dev/entity/53184545-fc45-5c74-a79e-acf874ba8265
- **BARCELONA RESIDENCES INVESTMENTS SL** (Attorney) — https://whiteintel.dev/entity/c8d60d1b-030a-58e9-ac31-33a935a61a7c
- **PANEUROPEAN LOGISTICS SPAIN SL** (Attorney (joint)) — https://whiteintel.dev/entity/66de6913-8a4d-5215-ad68-8f358785ef56
- **PANEUROPEAN LOGISTICS SPAIN SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/66de6913-8a4d-5215-ad68-8f358785ef56
- **PANEUROPEAN LOGISTICS ALCALA SL** (Attorney (joint)) — https://whiteintel.dev/entity/ac2b0cb1-2806-5b39-96d4-f6fcd7a745ef
- **PANEUROPEAN LOGISTICS ALCALA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/ac2b0cb1-2806-5b39-96d4-f6fcd7a745ef
- **LUCA28 RESIDENTIAL INVESTMENTS SL** (Attorney) — https://whiteintel.dev/entity/3223dd5e-a699-5fa5-8d49-6681ef81691c

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URRUTIA SUBINAS PAUL**. Human view: https://whiteintel.dev/entity/5e7204ef-0ae5-5344-a0d0-8d4d2317496e · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7204ef-0ae5-5344-a0d0-8d4d2317496e._

_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"._