---
title: "HOLFINANCE TECHNOLOGY SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74465bf6-d7d0-5a01-ba4b-baf1c13fe980
json: https://whiteintel.dev/api/public/dossier/74465bf6-d7d0-5a01-ba4b-baf1c13fe980
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# HOLFINANCE TECHNOLOGY SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/74465bf6-d7d0-5a01-ba4b-baf1c13fe980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74465bf6-d7d0-5a01-ba4b-baf1c13fe980  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOLFINANCE TECHNOLOGY SL** — GLEIF · `lei:9598002HYXXKQEQLFG25` — https://whiteintel.dev/entity/6dd99e39-1a9f-5c75-aa31-e07f1506f03b

## Ownership & control

### Holdings / subsidiaries

- **BALIO MANAGING PARTNERS SA** (Director) — https://whiteintel.dev/entity/fdc8e643-c5d2-5646-a901-b7999c436e7f

## 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 **HOLFINANCE TECHNOLOGY SL** — https://whiteintel.dev/entity/74465bf6-d7d0-5a01-ba4b-baf1c13fe980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLFINANCE TECHNOLOGY SL**. Human view: https://whiteintel.dev/entity/74465bf6-d7d0-5a01-ba4b-baf1c13fe980 · Structured JSON: https://whiteintel.dev/api/public/dossier/74465bf6-d7d0-5a01-ba4b-baf1c13fe980._

_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"._