---
title: "JIMENEZ CONTRERAS CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/895e7bdd-3200-552f-89aa-a976f9d0370a
json: https://whiteintel.dev/api/public/dossier/895e7bdd-3200-552f-89aa-a976f9d0370a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# JIMENEZ CONTRERAS CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/895e7bdd-3200-552f-89aa-a976f9d0370a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/895e7bdd-3200-552f-89aa-a976f9d0370a  

## Ownership & control

### Holdings / subsidiaries

- **IFA RETAIL SA** (Representative) — https://whiteintel.dev/entity/9c6e8d4d-cd6c-5d32-9fe2-72cd648eeb95
- **TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS** (Director) — https://whiteintel.dev/entity/d3f695c7-a2f9-55c6-9baf-469b96d4bbdf
- **TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS** (Chairman) — https://whiteintel.dev/entity/d3f695c7-a2f9-55c6-9baf-469b96d4bbdf
- **UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVA** (Representative) — https://whiteintel.dev/entity/3fbba395-3a23-5488-a4fe-7db2ca7b6a02

## 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 **JIMENEZ CONTRERAS CARLOS** — https://whiteintel.dev/entity/895e7bdd-3200-552f-89aa-a976f9d0370a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMENEZ CONTRERAS CARLOS**. Human view: https://whiteintel.dev/entity/895e7bdd-3200-552f-89aa-a976f9d0370a · Structured JSON: https://whiteintel.dev/api/public/dossier/895e7bdd-3200-552f-89aa-a976f9d0370a._

_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"._