---
title: "GESTION DE PATRIMONIOS E INVERSIONES SANSIL SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ea02a9-d84e-52ba-8131-92d5a8fde84a
json: https://whiteintel.dev/api/public/dossier/97ea02a9-d84e-52ba-8131-92d5a8fde84a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GESTION DE PATRIMONIOS E INVERSIONES SANSIL SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/97ea02a9-d84e-52ba-8131-92d5a8fde84a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ea02a9-d84e-52ba-8131-92d5a8fde84a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GESTION DE PATRIMONIOS E INVERSIONES SANSIL SL** — GLEIF · `lei:959800NLLUMS7TDYXX04` — https://whiteintel.dev/entity/24ef801b-1ef3-514e-af61-ea9bfc18361c

## Ownership & control

### Holdings / subsidiaries

- **INVESTIGACIONES NIBELHEIM AIE** (Member partner) — https://whiteintel.dev/entity/bbadf239-b4ba-53b7-b876-10e81d05d69b
- **GUADIATO INVESTIGACIONES AIE** (Member partner) — https://whiteintel.dev/entity/3930804e-ecd1-5a0c-be0e-298cfa0fa5cc

## 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 **GESTION DE PATRIMONIOS E INVERSIONES SANSIL SL** — https://whiteintel.dev/entity/97ea02a9-d84e-52ba-8131-92d5a8fde84a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GESTION DE PATRIMONIOS E INVERSIONES SANSIL SL**. Human view: https://whiteintel.dev/entity/97ea02a9-d84e-52ba-8131-92d5a8fde84a · Structured JSON: https://whiteintel.dev/api/public/dossier/97ea02a9-d84e-52ba-8131-92d5a8fde84a._

_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"._