---
title: "Sefinco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67f3d436-555e-5daa-a4db-ab857d7a142c
json: https://whiteintel.dev/api/public/dossier/67f3d436-555e-5daa-a4db-ab857d7a142c
identifier: icij:icijol-82000873
jurisdiction: ES
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sefinco Limited

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-82000873`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/67f3d436-555e-5daa-a4db-ab857d7a142c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67f3d436-555e-5daa-a4db-ab857d7a142c  

## Ownership & control

### Owners / controllers

- **Entrecanales - Jose Maria** (shareholder of) — https://whiteintel.dev/entity/333675fc-8828-567b-b458-96706e208602
- **Entrecanles - Bruno** (shareholder of) — https://whiteintel.dev/entity/2c8586d9-f631-54dd-ad58-ceb38ca45748
- **Entrecanles - Juan C.** (shareholder of) — https://whiteintel.dev/entity/91cbaefc-d2e8-5645-923e-c97d69be46fe
- **Entrecanles - Jose Manuel** (shareholder of) — https://whiteintel.dev/entity/62723691-6ad4-5774-a112-b00f41b92419
- **Acciona S.A -** (shareholder of) — https://whiteintel.dev/entity/ffd113fd-bd63-5703-bf2d-9b1e50fcacf4
- **Naranjo - Idefonso** (shareholder of) — https://whiteintel.dev/entity/76a52f06-a47a-5beb-a84f-b61041f0573e

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82000873

## 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 **Sefinco Limited** — https://whiteintel.dev/entity/67f3d436-555e-5daa-a4db-ab857d7a142c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sefinco Limited**. Human view: https://whiteintel.dev/entity/67f3d436-555e-5daa-a4db-ab857d7a142c · Structured JSON: https://whiteintel.dev/api/public/dossier/67f3d436-555e-5daa-a4db-ab857d7a142c._

_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"._