---
title: "DE RETANA MANZANO-MONIS JOSE MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a388715-25a5-5e37-b4e7-fb8491decc13
json: https://whiteintel.dev/api/public/dossier/7a388715-25a5-5e37-b4e7-fb8491decc13
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DE RETANA MANZANO-MONIS JOSE MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7a388715-25a5-5e37-b4e7-fb8491decc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a388715-25a5-5e37-b4e7-fb8491decc13  

## Ownership & control

### Holdings / subsidiaries

- **NANSEN GLOBAL INVESTMENT SL** (Representative) — https://whiteintel.dev/entity/379fcb61-c40e-5ebc-9bb5-5f2051a62a79
- **TRANSNUGON SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/9f0c357b-b9e1-5e81-ad6c-6d251e89ea75
- **VECTA PARTNERS ENTIDAD GESTORA SGEIC SA** (Director) — https://whiteintel.dev/entity/4a00038a-59d1-598e-aef8-ace9f3af44bf
- **ALTIVIDE CAPITAL SL** (Representative) — https://whiteintel.dev/entity/89b4c2a8-0116-58d4-b7fb-aefef06b49ce
- **TUVALU CAPITAL SL** (Sole administrator) — https://whiteintel.dev/entity/f7dc8106-3e6a-55e4-b476-3d97a30d0876

## 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 **DE RETANA MANZANO-MONIS JOSE MARIA** — https://whiteintel.dev/entity/7a388715-25a5-5e37-b4e7-fb8491decc13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE RETANA MANZANO-MONIS JOSE MARIA**. Human view: https://whiteintel.dev/entity/7a388715-25a5-5e37-b4e7-fb8491decc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a388715-25a5-5e37-b4e7-fb8491decc13._

_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"._