---
title: "BALLESTER LUNA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b
json: https://whiteintel.dev/api/public/dossier/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BALLESTER LUNA MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b  

## Ownership & control

### Holdings / subsidiaries

- **GAVARI PROPERTIES SOCIMI SA** (Secretary (non-director)) — https://whiteintel.dev/entity/551ee81d-f7b7-515e-bca8-14b609164588
- **ASESORIA RUISEÑORES SL** (Secretary (non-director)) — https://whiteintel.dev/entity/d6b6f8ef-9149-5105-9326-73b04dedab55
- **ASESORIA RUISEÑORES SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/d6b6f8ef-9149-5105-9326-73b04dedab55
- **ASESORIA RUISEÑORES SL** (Joint and several administrator) — https://whiteintel.dev/entity/d6b6f8ef-9149-5105-9326-73b04dedab55

## 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 **BALLESTER LUNA MARIA** — https://whiteintel.dev/entity/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLESTER LUNA MARIA**. Human view: https://whiteintel.dev/entity/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/87f6a71f-2a4c-5fc0-9885-8e5d95382a3b._

_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"._