---
title: "FINCA DE TERCIA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88dd72d0-12fb-5192-a6dc-e41fbaa78142
json: https://whiteintel.dev/api/public/dossier/88dd72d0-12fb-5192-a6dc-e41fbaa78142
identifier: lei:959800E9BZ755YA8JB03
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINCA DE TERCIA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800E9BZ755YA8JB03`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88dd72d0-12fb-5192-a6dc-e41fbaa78142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88dd72d0-12fb-5192-a6dc-e41fbaa78142  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINCA DE TERCIA SL** — borme · `es-rm:SE-60251` — https://whiteintel.dev/entity/f48b7e7e-b9ef-5450-bb9b-d9b8ed57ca50

## Ownership & control

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

A **16-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

- GLEIF — https://search.gleif.org/#/record/959800E9BZ755YA8JB03

## 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 **FINCA DE TERCIA SL** — https://whiteintel.dev/entity/88dd72d0-12fb-5192-a6dc-e41fbaa78142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINCA DE TERCIA SL**. Human view: https://whiteintel.dev/entity/88dd72d0-12fb-5192-a6dc-e41fbaa78142 · Structured JSON: https://whiteintel.dev/api/public/dossier/88dd72d0-12fb-5192-a6dc-e41fbaa78142._

_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"._