---
title: "FEDERICO DIAZ TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a2d5183-187d-5745-a01a-97fc8cd95e0f
json: https://whiteintel.dev/api/public/dossier/7a2d5183-187d-5745-a01a-97fc8cd95e0f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FEDERICO DIAZ TORRES

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7a2d5183-187d-5745-a01a-97fc8cd95e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a2d5183-187d-5745-a01a-97fc8cd95e0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FEDERICO DIAZ TORRES** — opensanctions_pep · `—` — https://whiteintel.dev/entity/e0c0fddf-5db9-4be6-860e-aff59f8be673

## Ownership & control

### Holdings / subsidiaries

- **AGRICOLA BONNY SOCIEDAD LIMITADA(R.M. LAS PALMAS)** (Director) — https://whiteintel.dev/entity/b72e7077-12b3-54b3-9767-fd855d7c46a3

## 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/e0c0fddf-5db9-4be6-860e-aff59f8be673)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## 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 **FEDERICO DIAZ TORRES** — https://whiteintel.dev/entity/7a2d5183-187d-5745-a01a-97fc8cd95e0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERICO DIAZ TORRES**. Human view: https://whiteintel.dev/entity/7a2d5183-187d-5745-a01a-97fc8cd95e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/7a2d5183-187d-5745-a01a-97fc8cd95e0f._

_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"._