---
title: "MARTINEZ PEREDA JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95898d6d-8314-5bae-ba6f-2b641a0eaa56
json: https://whiteintel.dev/api/public/dossier/95898d6d-8314-5bae-ba6f-2b641a0eaa56
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARTINEZ PEREDA JOSE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/95898d6d-8314-5bae-ba6f-2b641a0eaa56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95898d6d-8314-5bae-ba6f-2b641a0eaa56  

## Ownership & control

### Holdings / subsidiaries

- **JOINSERV SL** (Joint and several administrator) — https://whiteintel.dev/entity/afed1086-42b6-5a93-8fd7-6ac19fa6214b
- **TRIFOLIA CAPITAL SL** (Sole administrator) — https://whiteintel.dev/entity/324e1ab4-d684-5272-b907-13e54a92556e
- **UNICA SERVICIOS EMPRESARIALES SL** (Joint and several administrator) — https://whiteintel.dev/entity/b2a88692-7e56-5dff-9776-bc3346d22e75

## 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 **MARTINEZ PEREDA JOSE** — https://whiteintel.dev/entity/95898d6d-8314-5bae-ba6f-2b641a0eaa56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINEZ PEREDA JOSE**. Human view: https://whiteintel.dev/entity/95898d6d-8314-5bae-ba6f-2b641a0eaa56 · Structured JSON: https://whiteintel.dev/api/public/dossier/95898d6d-8314-5bae-ba6f-2b641a0eaa56._

_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"._