---
title: "ESPINOSA DE LOS MONTEROS IGLESIAS RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ca5bd68-1579-554b-918a-bc8266dadaf2
json: https://whiteintel.dev/api/public/dossier/8ca5bd68-1579-554b-918a-bc8266dadaf2
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ESPINOSA DE LOS MONTEROS IGLESIAS RAFAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8ca5bd68-1579-554b-918a-bc8266dadaf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ca5bd68-1579-554b-918a-bc8266dadaf2  

## Ownership & control

### Holdings / subsidiaries

- **TELDAR INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/da409514-147e-5368-ae64-828e37df2614
- **SUROVA INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/89f9f5ec-52e1-5cf1-a393-864067b9baf6
- **SEMINOLA INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/fb2d18cf-39cf-5e3a-90d3-4c3a784352fd
- **PARAVICINOS INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/2d55d834-3a3b-5f45-bf09-3c4564375bbb
- **LAJE INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/d1675feb-7f0a-50cd-963c-12600cc1b7f1
- **ESKIMO INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/4a0a9b56-875a-561e-92cc-acdd021b1811
- **DRIBA INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/115e6ac8-ae7c-551e-a7d5-a04af0aa48f2
- **BLUESTAR INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/52adc9f6-920b-5c05-bf67-9d3dc9941ff5
- **ARIAKO INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/f3ee3951-9668-57be-a499-6b69e3a92bdf
- **AINS INVESTIGACIONES AIE** (Representative) — https://whiteintel.dev/entity/0cb59fc8-956b-546f-90c9-d786fa185c70

## 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 **ESPINOSA DE LOS MONTEROS IGLESIAS RAFAEL** — https://whiteintel.dev/entity/8ca5bd68-1579-554b-918a-bc8266dadaf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPINOSA DE LOS MONTEROS IGLESIAS RAFAEL**. Human view: https://whiteintel.dev/entity/8ca5bd68-1579-554b-918a-bc8266dadaf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ca5bd68-1579-554b-918a-bc8266dadaf2._

_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"._