---
title: "VERDUGO LARA JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47
json: https://whiteintel.dev/api/public/dossier/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VERDUGO LARA JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47  

## Ownership & control

### Holdings / subsidiaries

- **INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/648ac877-0c49-5404-829d-c893ad7784f7
- **INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA** (Secretary) — https://whiteintel.dev/entity/648ac877-0c49-5404-829d-c893ad7784f7
- **INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA** (Managing director) — https://whiteintel.dev/entity/648ac877-0c49-5404-829d-c893ad7784f7

## 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 **VERDUGO LARA JAVIER** — https://whiteintel.dev/entity/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDUGO LARA JAVIER**. Human view: https://whiteintel.dev/entity/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ed1f9fb-8440-5ff6-b5f7-db0e7ce6ff47._

_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"._