---
title: "SIP SERVICIOS CORPORATIVOS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a9d5436-d55c-598e-8cd0-b64a5b1fd229
json: https://whiteintel.dev/api/public/dossier/6a9d5436-d55c-598e-8cd0-b64a5b1fd229
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SIP SERVICIOS CORPORATIVOS SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/6a9d5436-d55c-598e-8cd0-b64a5b1fd229  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a9d5436-d55c-598e-8cd0-b64a5b1fd229  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIP SERVICIOS CORPORATIVOS SL** — GLEIF · `lei:529900SHS4Y7DDYK4U73` — https://whiteintel.dev/entity/6fab6d9e-74f8-5623-916f-a6a179edad47
- **SIP SERVICIOS CORPORATIVOS SL** — borme · `es-rm:B-124608` — https://whiteintel.dev/entity/d96c9b26-58b4-5b68-b47e-04948b1aa5fe

## Ownership & control

### Holdings / subsidiaries

- **AURICA ALLIANCE S.L** (Director) — https://whiteintel.dev/entity/2fd28cee-62bd-5c5b-9367-804eec28ae44
- **AURICA ALLIANCE S.L** (Chairman) — https://whiteintel.dev/entity/2fd28cee-62bd-5c5b-9367-804eec28ae44
- **AURICA ASSETS S.L** (Director) — https://whiteintel.dev/entity/02ad8ce0-c45b-50d1-a3b7-2708ba3784b2
- **AURICA ASSETS S.L** (Chairman) — https://whiteintel.dev/entity/02ad8ce0-c45b-50d1-a3b7-2708ba3784b2

## 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 **SIP SERVICIOS CORPORATIVOS SL** — https://whiteintel.dev/entity/6a9d5436-d55c-598e-8cd0-b64a5b1fd229 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIP SERVICIOS CORPORATIVOS SL**. Human view: https://whiteintel.dev/entity/6a9d5436-d55c-598e-8cd0-b64a5b1fd229 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a9d5436-d55c-598e-8cd0-b64a5b1fd229._

_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"._