---
title: "GARRIGUES CALDERON MARIA BELEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae
json: https://whiteintel.dev/api/public/dossier/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARRIGUES CALDERON MARIA BELEN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae  

## Ownership & control

### Holdings / subsidiaries

- **TMF LATIN AMERICA HOLDING SPAIN ONE SL** (Attorney (joint)) — https://whiteintel.dev/entity/32e6cd8a-0d34-5d92-97ab-ffaaa22235ce
- **TMF LATIN AMERICA HOLDING SPAIN TWO SL** (Attorney (joint)) — https://whiteintel.dev/entity/5599b78a-862e-5a2f-8a5f-b25101f2345f
- **TMF SOCIEDAD DE PARTICIPACION SL** (Attorney (joint)) — https://whiteintel.dev/entity/8cc48a79-e5f1-59f2-8d25-8ee04170fb37
- **TMF SPAIN SA** (Attorney (joint)) — https://whiteintel.dev/entity/67402aa9-47a5-5cc6-93c8-904ff9adcb1d
- **TMF SOCIEDAD DE DIRECCION SL** (Attorney (joint)) — https://whiteintel.dev/entity/cc4ced92-dea9-56e4-b0e4-ade03b75b8a6
- **TMF MANAGEMENT (SPAIN) SL** (Attorney (joint)) — https://whiteintel.dev/entity/66e4e26b-31bd-5805-86a0-44e593b44de6
- **TMF MANAGEMENT HOLDING SPAIN SL** (Attorney (joint)) — https://whiteintel.dev/entity/01af83f5-299a-5da1-9fc7-864e4fa2fac5
- **TMF PARTICIPATIONS HOLDINGS SPAIN SL** (Attorney (joint)) — https://whiteintel.dev/entity/fb659013-bdab-54e0-b49f-14d7a717f56f

## 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 **GARRIGUES CALDERON MARIA BELEN** — https://whiteintel.dev/entity/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARRIGUES CALDERON MARIA BELEN**. Human view: https://whiteintel.dev/entity/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae · Structured JSON: https://whiteintel.dev/api/public/dossier/66c5ddc7-cea6-55d3-b3b2-a085bb81dfae._

_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"._