---
title: "SAN JUAN BORDA JOSE MARIA RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b017eab-c7cb-5010-aa8c-51e4e2632ed0
json: https://whiteintel.dev/api/public/dossier/7b017eab-c7cb-5010-aa8c-51e4e2632ed0
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SAN JUAN BORDA JOSE MARIA RAFAEL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7b017eab-c7cb-5010-aa8c-51e4e2632ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b017eab-c7cb-5010-aa8c-51e4e2632ed0  

## Ownership & control

### Holdings / subsidiaries

- **TALCO INVERSIONES 2025 SL(R.M. PALMA DE MALLORCA)** (Sole administrator) — https://whiteintel.dev/entity/be7c0733-4ec9-539b-bb1d-0dd713318c12

## 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 **SAN JUAN BORDA JOSE MARIA RAFAEL** — https://whiteintel.dev/entity/7b017eab-c7cb-5010-aa8c-51e4e2632ed0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAN JUAN BORDA JOSE MARIA RAFAEL**. Human view: https://whiteintel.dev/entity/7b017eab-c7cb-5010-aa8c-51e4e2632ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b017eab-c7cb-5010-aa8c-51e4e2632ed0._

_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"._