---
title: "SANTOS ROUCO CESAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dcf465c-28b3-5eab-822d-b32d9d83c2bc
json: https://whiteintel.dev/api/public/dossier/8dcf465c-28b3-5eab-822d-b32d9d83c2bc
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SANTOS ROUCO CESAR

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8dcf465c-28b3-5eab-822d-b32d9d83c2bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dcf465c-28b3-5eab-822d-b32d9d83c2bc  

## Ownership & control

### Holdings / subsidiaries

- **METROINVEST LOCAL ASSETS SL** (Attorney (joint)) — https://whiteintel.dev/entity/5a381777-32be-551b-b0b7-02ff0bac595e
- **METROINVEST EUROPEAN ASSETS SL** (Attorney (joint)) — https://whiteintel.dev/entity/271ad35e-9365-5237-90b4-182fe0ae85ec
- **METROSQUARE INVEST ONE S.L** (Attorney (joint)) — https://whiteintel.dev/entity/b89e9244-fb88-5ee5-8f78-a7cea75a00d0
- **DIAVO INVESTMENTS S.L** (Attorney (joint)) — https://whiteintel.dev/entity/7c972305-7dc2-500c-889e-de46a761e75f
- **METROINVEST ASSESSMENT SL** (Attorney (joint)) — https://whiteintel.dev/entity/243952bd-12aa-50a4-b391-d81543dbd0fa
- **METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA** (Attorney (joint)) — https://whiteintel.dev/entity/99270a31-8177-5428-be4d-abdd999bbddc
- **METROSQUARE INVEST TWO S.L** (Attorney (joint)) — https://whiteintel.dev/entity/293fdb2c-1d55-52a6-8cdb-bcaece362336

## 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 **SANTOS ROUCO CESAR** — https://whiteintel.dev/entity/8dcf465c-28b3-5eab-822d-b32d9d83c2bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTOS ROUCO CESAR**. Human view: https://whiteintel.dev/entity/8dcf465c-28b3-5eab-822d-b32d9d83c2bc · Structured JSON: https://whiteintel.dev/api/public/dossier/8dcf465c-28b3-5eab-822d-b32d9d83c2bc._

_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"._