---
title: "VANESA AMBROSIO DUARTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95889bc5-9c80-45b8-bf2f-be85be44684f
json: https://whiteintel.dev/api/public/dossier/95889bc5-9c80-45b8-bf2f-be85be44684f
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VANESA AMBROSIO DUARTE

**Type:** Person  
**Jurisdiction:** ES  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95889bc5-9c80-45b8-bf2f-be85be44684f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95889bc5-9c80-45b8-bf2f-be85be44684f  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/es-mc-6c5de4aa4f25612785bace1cff007a9c6fbc9069/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESA AMBROSIO DUARTE**. Human view: https://whiteintel.dev/entity/95889bc5-9c80-45b8-bf2f-be85be44684f · Structured JSON: https://whiteintel.dev/api/public/dossier/95889bc5-9c80-45b8-bf2f-be85be44684f._

_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"._