---
title: "DUFER ARNAUD PHILLIPPE N — Ownership Dossier"
canonical: https://whiteintel.dev/entity/625e566c-56e5-5b62-aa34-52d030e89ea4
json: https://whiteintel.dev/api/public/dossier/625e566c-56e5-5b62-aa34-52d030e89ea4
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DUFER ARNAUD PHILLIPPE N

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/625e566c-56e5-5b62-aa34-52d030e89ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/625e566c-56e5-5b62-aa34-52d030e89ea4  

## Ownership & control

### Holdings / subsidiaries

- **FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/d6e52af9-2e1d-5b4c-ad3a-1de6d49ae297

## 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 **DUFER ARNAUD PHILLIPPE N** — https://whiteintel.dev/entity/625e566c-56e5-5b62-aa34-52d030e89ea4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFER ARNAUD PHILLIPPE N**. Human view: https://whiteintel.dev/entity/625e566c-56e5-5b62-aa34-52d030e89ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/625e566c-56e5-5b62-aa34-52d030e89ea4._

_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"._