---
title: "VELASCO NICOLAS JESUS MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/622aac94-4fc2-5ddb-b302-b43a46992d43
json: https://whiteintel.dev/api/public/dossier/622aac94-4fc2-5ddb-b302-b43a46992d43
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VELASCO NICOLAS JESUS MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/622aac94-4fc2-5ddb-b302-b43a46992d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/622aac94-4fc2-5ddb-b302-b43a46992d43  

## Ownership & control

### Holdings / subsidiaries

- **RIS IBERIA SOCIEDAD LIMITADA** (Joint and several administrator) — https://whiteintel.dev/entity/308f9c6f-d132-5608-a443-ca785dceb171
- **METOS IBERIA SOCIEDAD ANONIMA** (Joint and several administrator) — https://whiteintel.dev/entity/88c8022c-b746-5725-80f1-25c286ec8585

## 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 **VELASCO NICOLAS JESUS MARIA** — https://whiteintel.dev/entity/622aac94-4fc2-5ddb-b302-b43a46992d43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELASCO NICOLAS JESUS MARIA**. Human view: https://whiteintel.dev/entity/622aac94-4fc2-5ddb-b302-b43a46992d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/622aac94-4fc2-5ddb-b302-b43a46992d43._

_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"._