---
title: "SHARMA PUNEET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66b90d33-1e92-5fbb-8a78-3bf039b3d060
json: https://whiteintel.dev/api/public/dossier/66b90d33-1e92-5fbb-8a78-3bf039b3d060
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SHARMA PUNEET

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/66b90d33-1e92-5fbb-8a78-3bf039b3d060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66b90d33-1e92-5fbb-8a78-3bf039b3d060  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL VIA INFRAESTRUCTURAS SA** (Director) — https://whiteintel.dev/entity/2d00257a-0aab-53e5-8520-4a2767c66ae8
- **GLOBALVIA INVERSIONES SA** (Director) — https://whiteintel.dev/entity/87be3b8a-edaa-5760-903f-5e4937498635

## 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 **SHARMA PUNEET** — https://whiteintel.dev/entity/66b90d33-1e92-5fbb-8a78-3bf039b3d060 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARMA PUNEET**. Human view: https://whiteintel.dev/entity/66b90d33-1e92-5fbb-8a78-3bf039b3d060 · Structured JSON: https://whiteintel.dev/api/public/dossier/66b90d33-1e92-5fbb-8a78-3bf039b3d060._

_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"._