---
title: "PEPI FINANZAS S I C A V SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80303614-4ead-52d3-b83e-4035cdca360f
json: https://whiteintel.dev/api/public/dossier/80303614-4ead-52d3-b83e-4035cdca360f
identifier: es-rm:M-262243
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEPI FINANZAS S I C A V SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-262243`  
**Canonical dossier:** https://whiteintel.dev/entity/80303614-4ead-52d3-b83e-4035cdca360f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80303614-4ead-52d3-b83e-4035cdca360f  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPI FINANZAS S I C A V SA**. Human view: https://whiteintel.dev/entity/80303614-4ead-52d3-b83e-4035cdca360f · Structured JSON: https://whiteintel.dev/api/public/dossier/80303614-4ead-52d3-b83e-4035cdca360f._

_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"._