---
title: "ARMENDARIZ ROMAN JON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/960c2a33-0b76-5377-b4bb-44499455b60b
json: https://whiteintel.dev/api/public/dossier/960c2a33-0b76-5377-b4bb-44499455b60b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ARMENDARIZ ROMAN JON

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/960c2a33-0b76-5377-b4bb-44499455b60b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/960c2a33-0b76-5377-b4bb-44499455b60b  

## Ownership & control

### Holdings / subsidiaries

- **LURDOIA SOCIEDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/6038b10e-9acb-5664-bc06-c1300b7d7b8d
- **TREBOL SOLUCIONES ENERGETICAS SL** (Secretary (non-director)) — https://whiteintel.dev/entity/58f7be4e-1752-5e1d-a571-1238b2ff8fec
- **LIMARITO SOCIEDAD LIMITADA** (Secretary (non-director)) — https://whiteintel.dev/entity/1c27cbeb-a7bd-515f-8566-7fddc6f716aa

## 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 **ARMENDARIZ ROMAN JON** — https://whiteintel.dev/entity/960c2a33-0b76-5377-b4bb-44499455b60b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMENDARIZ ROMAN JON**. Human view: https://whiteintel.dev/entity/960c2a33-0b76-5377-b4bb-44499455b60b · Structured JSON: https://whiteintel.dev/api/public/dossier/960c2a33-0b76-5377-b4bb-44499455b60b._

_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"._