---
title: "GAVELA RIVERA DIEGO ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9443a700-84f6-5b46-9df1-c75c650d668a
json: https://whiteintel.dev/api/public/dossier/9443a700-84f6-5b46-9df1-c75c650d668a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GAVELA RIVERA DIEGO ANTONIO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9443a700-84f6-5b46-9df1-c75c650d668a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9443a700-84f6-5b46-9df1-c75c650d668a  

## Ownership & control

### Holdings / subsidiaries

- **AMALFI INNOVA GESTION SA** (Sole administrator) — https://whiteintel.dev/entity/b8c47901-1245-5daf-9f9d-bafcf38aae89
- **NIXON INVESTMENT COMPANY SL** (Deputy secretary (non-director)) — https://whiteintel.dev/entity/f2073a0f-f4b7-5625-b211-b0c153fa43e9
- **IBERIA DIRECTOR SERVICES SL** (Attorney) — https://whiteintel.dev/entity/f5488319-61bb-59fd-9751-43c035caee99
- **EUGENE INVESTMENT COMPANY SL** (Director) — https://whiteintel.dev/entity/2335b985-9c6a-5129-9743-b4e9d8a7ec46
- **EUGENE INVESTMENT COMPANY SL** (Secretary) — https://whiteintel.dev/entity/2335b985-9c6a-5129-9743-b4e9d8a7ec46
- **LOOPIN MIGAVEX SL** (Sole administrator) — https://whiteintel.dev/entity/79a2ccfc-845d-54ce-be5d-7f0d17427e76
- **JANESVILLE STRATEGIC SOLUTIONS SL** (Deputy secretary) — https://whiteintel.dev/entity/f776346a-48c1-54ec-9177-e21f377ffcc0
- **JANESVILLE STRATEGIC SOLUTIONS SL** (Director) — https://whiteintel.dev/entity/f776346a-48c1-54ec-9177-e21f377ffcc0

## 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 **GAVELA RIVERA DIEGO ANTONIO** — https://whiteintel.dev/entity/9443a700-84f6-5b46-9df1-c75c650d668a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAVELA RIVERA DIEGO ANTONIO**. Human view: https://whiteintel.dev/entity/9443a700-84f6-5b46-9df1-c75c650d668a · Structured JSON: https://whiteintel.dev/api/public/dossier/9443a700-84f6-5b46-9df1-c75c650d668a._

_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"._