---
title: "SANCHEZ SANCHEZ CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/610b2c71-b346-590d-bf42-3fe307393f2f
json: https://whiteintel.dev/api/public/dossier/610b2c71-b346-590d-bf42-3fe307393f2f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SANCHEZ SANCHEZ CARLOS

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/610b2c71-b346-590d-bf42-3fe307393f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/610b2c71-b346-590d-bf42-3fe307393f2f  

## Ownership & control

### Holdings / subsidiaries

- **TAC UNITY SL** (Joint and several administrator) — https://whiteintel.dev/entity/1def1ada-22bb-56ed-902d-4791a485a504
- **GLOBALVIA INVERSIONES SA** (Director) — https://whiteintel.dev/entity/87be3b8a-edaa-5760-903f-5e4937498635
- **GLOBAL VIA INFRAESTRUCTURAS SA** (Director) — https://whiteintel.dev/entity/2d00257a-0aab-53e5-8520-4a2767c66ae8
- **RIGHTPLACE REAL ESTATE S.L** (Director) — https://whiteintel.dev/entity/36032ff7-18a2-589e-a70e-03db2e704dc9
- **NORTIBEN GREEN ENERGY II SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/0282e80e-380e-5b7d-be06-42967fd8c44d
- **NORTIBEN GREEN ENERGY IV SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/19bbe77c-ec36-5062-b245-ebcd52d09677
- **NORTIBEN GREEN ENERGY V SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/216a5ad4-8dad-5998-b395-009ae37e1431
- **NORTIBEN GREEN ENERGY VI SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/883194a2-5571-54c6-81e3-db10db2a54c2
- **NORTIBEN GREEN ENERGY VII SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/6d3931d5-0254-5e74-a1ad-fc6ccd4fa525
- **NORTIBEN GREEN ENERGY VIII SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/4fb8fbb5-47e0-5298-a969-348cfc5f38c9
- **NORTIBEN GREEN ENERGY IX SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/c66d0b7f-6800-5018-8e46-9db679bd3510
- **NORTIBEN GREEN ENERGY XI SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/f41f114b-27e6-5679-bfbb-ce7ed37fe104

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SANCHEZ SANCHEZ CARLOS** — https://whiteintel.dev/entity/610b2c71-b346-590d-bf42-3fe307393f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANCHEZ SANCHEZ CARLOS**. Human view: https://whiteintel.dev/entity/610b2c71-b346-590d-bf42-3fe307393f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/610b2c71-b346-590d-bf42-3fe307393f2f._

_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"._