---
title: "Luis Fernandez Fernandez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37
json: https://whiteintel.dev/api/public/dossier/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Luis Fernandez Fernandez

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37  

## Ownership & control

### Holdings / subsidiaries

- **Gradement OÜ** (beneficial owner) — https://whiteintel.dev/entity/f1485517-765c-5649-ad56-e38c641d7bb2

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6fbd3364-6a33-4ce4-b761-10891128a59c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/937ba0d9-ac51-5a93-8efb-7c185b2dd441)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cbfd9f97-ce24-4d35-80c3-326e1bc447ab)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Luis Fernandez Fernandez** — https://whiteintel.dev/entity/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luis Fernandez Fernandez**. Human view: https://whiteintel.dev/entity/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37 · Structured JSON: https://whiteintel.dev/api/public/dossier/754f6fad-a7aa-5ec4-9ceb-aeaabfd4ee37._

_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"._