---
title: "RUFINO BENGOECHEA ENEKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d703022-46f9-55ef-a39e-e145d5bc8977
json: https://whiteintel.dev/api/public/dossier/8d703022-46f9-55ef-a39e-e145d5bc8977
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RUFINO BENGOECHEA ENEKO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8d703022-46f9-55ef-a39e-e145d5bc8977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d703022-46f9-55ef-a39e-e145d5bc8977  

## Ownership & control

### Holdings / subsidiaries

- **FRIEDKIN RESEARCH AIE** (Member partner) — https://whiteintel.dev/entity/f5f13889-53b1-5bd1-83e9-48e4b017e2a9
- **INVESTIGACIONES MIESES AIE** (Member partner) — https://whiteintel.dev/entity/1ca9929a-e4b5-5426-9ffd-5c571bfdd9bf
- **LESMIS 2025 T1 AIE** (Member partner) — https://whiteintel.dev/entity/c3ad9472-c925-5023-bf12-0c3acffd31cb
- **WINAWER RESEARCH AIE** (Member partner) — https://whiteintel.dev/entity/32310c09-aa88-58bf-9945-398b87b809f9
- **GUINDOLA 2025 AIE** (Member partner) — https://whiteintel.dev/entity/b761ab70-e4d2-58ee-b186-860bb0f81aa6
- **INVESTIGACIONES KALATOZOV AIE** (Member partner) — https://whiteintel.dev/entity/e2f3ed8d-41ab-5161-80c4-221c9f088d08
- **GIRA PRISCILLA EL MUSICAL AIE** (Member partner) — https://whiteintel.dev/entity/de1a0e33-1e2c-5374-ab1e-77bc08dac930
- **INVESTIGACIONES PERRAULT AIE** (Member partner) — https://whiteintel.dev/entity/14c729f9-27a8-548e-a83e-62f6d310d853
- **YAMADA CHOSA AIE** (Member partner) — https://whiteintel.dev/entity/b25edb99-3032-5efc-8b9d-ea1ed367504a
- **PARROT RESEARCH AIE** (Member partner) — https://whiteintel.dev/entity/1bd8358c-3da3-557a-bdb2-5a7c2e77bcd3

## 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 **RUFINO BENGOECHEA ENEKO** — https://whiteintel.dev/entity/8d703022-46f9-55ef-a39e-e145d5bc8977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUFINO BENGOECHEA ENEKO**. Human view: https://whiteintel.dev/entity/8d703022-46f9-55ef-a39e-e145d5bc8977 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d703022-46f9-55ef-a39e-e145d5bc8977._

_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"._