---
title: "MINGUEZ FUENTES DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7250a8f9-1263-5446-ae89-62e0567c36c8
json: https://whiteintel.dev/api/public/dossier/7250a8f9-1263-5446-ae89-62e0567c36c8
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MINGUEZ FUENTES DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7250a8f9-1263-5446-ae89-62e0567c36c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7250a8f9-1263-5446-ae89-62e0567c36c8  

## Ownership & control

### Holdings / subsidiaries

- **PALMER STRATEGIC SOLUTIONS SL** (Attorney) — https://whiteintel.dev/entity/d9d056ed-b126-5cf1-928f-93781485324a
- **SUANNUTRA BOTANICALS SL** (Director) — https://whiteintel.dev/entity/4144df5c-7418-5de8-a305-134c51201d6c
- **SUANNUTRA BOTANICALS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/4144df5c-7418-5de8-a305-134c51201d6c
- **SUANNUTRA BOTANICALS SL** (Liquidator) — https://whiteintel.dev/entity/4144df5c-7418-5de8-a305-134c51201d6c
- **SN BOTANICAL HOLDINGS SL** (Attorney (joint)) — https://whiteintel.dev/entity/5a2d0546-417b-5c77-8d77-7e7a9b9a2d86

## 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 **MINGUEZ FUENTES DANIEL** — https://whiteintel.dev/entity/7250a8f9-1263-5446-ae89-62e0567c36c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINGUEZ FUENTES DANIEL**. Human view: https://whiteintel.dev/entity/7250a8f9-1263-5446-ae89-62e0567c36c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7250a8f9-1263-5446-ae89-62e0567c36c8._

_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"._