---
title: "BARAHONA ESTEBAN PABLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8261d6ee-6317-5b74-a19e-de74e9e0ebd3
json: https://whiteintel.dev/api/public/dossier/8261d6ee-6317-5b74-a19e-de74e9e0ebd3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BARAHONA ESTEBAN PABLO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8261d6ee-6317-5b74-a19e-de74e9e0ebd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8261d6ee-6317-5b74-a19e-de74e9e0ebd3  

## Ownership & control

### Holdings / subsidiaries

- **ARIN EXPRESS SL** (Joint administrator) — https://whiteintel.dev/entity/1146f2f3-b90c-508e-a560-927510b659f8
- **TRANS-PAN EUROPA SL** (Joint administrator) — https://whiteintel.dev/entity/7ed3be06-e1a8-59b6-b232-ec550309adbc
- **HIRUTRANS GARRAIOAK SL** (Joint administrator) — https://whiteintel.dev/entity/e04f76cb-15dc-50ec-b80b-4676bdf78313
- **ALTAIR CONSULTORES LOGISTICOS SL** (Director) — https://whiteintel.dev/entity/13aa3e68-f52b-5c1e-bf7b-15bf34505c27
- **CUSTOMS INTELLIGENT EXPRESS SERVICES SL** (Joint administrator) — https://whiteintel.dev/entity/3fdb0688-a9a1-50c5-b6e1-c55a864c91ce
- **NALON LOGISTICS SL** (Director) — https://whiteintel.dev/entity/2ad3a65d-c748-5bdb-beee-3e1a5a9f840a
- **NAVIA LOGISTICS SL** (Joint administrator) — https://whiteintel.dev/entity/527d9402-ee15-5bce-bf2d-33ef70db22f1
- **NALON LOGISTICS SL** (Joint administrator) — https://whiteintel.dev/entity/2ad3a65d-c748-5bdb-beee-3e1a5a9f840a
- **MBCOLD LOGISTICS SL** (Joint administrator) — https://whiteintel.dev/entity/353f0be9-3e29-51b0-9812-c17b2d18130a
- **CASTRIL LOGISTICS SL** (Director) — https://whiteintel.dev/entity/6c89bc81-592f-5e73-a849-56e9a5649fbb

## 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 **BARAHONA ESTEBAN PABLO** — https://whiteintel.dev/entity/8261d6ee-6317-5b74-a19e-de74e9e0ebd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARAHONA ESTEBAN PABLO**. Human view: https://whiteintel.dev/entity/8261d6ee-6317-5b74-a19e-de74e9e0ebd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8261d6ee-6317-5b74-a19e-de74e9e0ebd3._

_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"._