---
title: "FORMINSA GROUP SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cc6f251-2252-5107-aba4-cd264bb1dc4c
json: https://whiteintel.dev/api/public/dossier/8cc6f251-2252-5107-aba4-cd264bb1dc4c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FORMINSA GROUP SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8cc6f251-2252-5107-aba4-cd264bb1dc4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cc6f251-2252-5107-aba4-cd264bb1dc4c  

## Ownership & control

### Holdings / subsidiaries

- **USOTOR SUR SL** (Sole administrator) — https://whiteintel.dev/entity/212f21d4-5472-5345-bea5-e1efb25b154a
- **FORMINSA VILADECANS S.L** (Sole administrator) — https://whiteintel.dev/entity/0a0b5a66-e267-55e4-8cce-2b86b2851800
- **FORMINSA MOVE SL** (Sole administrator) — https://whiteintel.dev/entity/527b58af-0ebc-5954-84d9-d5221c87c82d
- **FORMINSA NAVARRA SL** (Sole administrator) — https://whiteintel.dev/entity/142c8e8a-9093-543d-b134-e70cfc7d72f8

## 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 **FORMINSA GROUP SL** — https://whiteintel.dev/entity/8cc6f251-2252-5107-aba4-cd264bb1dc4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMINSA GROUP SL**. Human view: https://whiteintel.dev/entity/8cc6f251-2252-5107-aba4-cd264bb1dc4c · Structured JSON: https://whiteintel.dev/api/public/dossier/8cc6f251-2252-5107-aba4-cd264bb1dc4c._

_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"._