---
title: "MARTIN DE LA PEÑA IGNACIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/816e661a-7e42-5575-8914-07e0facf5fc5
json: https://whiteintel.dev/api/public/dossier/816e661a-7e42-5575-8914-07e0facf5fc5
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARTIN DE LA PEÑA IGNACIO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/816e661a-7e42-5575-8914-07e0facf5fc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/816e661a-7e42-5575-8914-07e0facf5fc5  

## Ownership & control

### Holdings / subsidiaries

- **TELLICO INVEST SL** (Attorney) — https://whiteintel.dev/entity/164f6b69-f013-5eaa-bda9-f83368af7c99
- **PLACERVILLE INVEST SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/52007820-e1a0-52be-84a8-c963cb87af20
- **REDWOOD CORPORATE SERVICES SPAIN SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/9ff65237-9efe-598e-be4f-b00c57340a82
- **RESDEV SO REOCO 3 SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/4a3d977f-23ba-5c43-9b2e-9b1266327204
- **RESDEV SO REOCO 3 SL** (Attorney (joint)) — https://whiteintel.dev/entity/4a3d977f-23ba-5c43-9b2e-9b1266327204
- **REDWOOD SERVICING SPAIN SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/6c1b7457-2e00-50b6-9a8d-5b901f192c6a
- **RESDEV SO REOCO 2 SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/e4438787-b038-5b86-85c0-c35ebe269490
- **RESDEV SO REOCO 2 SL** (Attorney (joint)) — https://whiteintel.dev/entity/e4438787-b038-5b86-85c0-c35ebe269490
- **MAJORO REO I SPAIN SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/b60a5af9-2cfd-5b1e-9a4c-99310164bad3
- **MAJORO REO II SPAIN SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/0183656a-bbad-500a-9ced-dfdd9a2ad392
- **MAJORO REO HOLDING SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/bc40dd5c-8671-530c-9a3b-226820f627f9
- **MAJORO REO HOLDING SL** (Attorney (joint)) — https://whiteintel.dev/entity/bc40dd5c-8671-530c-9a3b-226820f627f9

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MARTIN DE LA PEÑA IGNACIO** — https://whiteintel.dev/entity/816e661a-7e42-5575-8914-07e0facf5fc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN DE LA PEÑA IGNACIO**. Human view: https://whiteintel.dev/entity/816e661a-7e42-5575-8914-07e0facf5fc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/816e661a-7e42-5575-8914-07e0facf5fc5._

_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"._