---
title: "JOSE LUIS TABERNER CABALLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992cd698-296d-55b5-b6ff-583624810a13
json: https://whiteintel.dev/api/public/dossier/992cd698-296d-55b5-b6ff-583624810a13
identifier: icij:icijol-56026971
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE LUIS TABERNER CABALLER

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56026971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/992cd698-296d-55b5-b6ff-583624810a13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992cd698-296d-55b5-b6ff-583624810a13  

## Ownership & control

### Holdings / subsidiaries

- **SFC LIMITED** (shareholder of) — https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LUIS TABERNER CABALLER**. Human view: https://whiteintel.dev/entity/992cd698-296d-55b5-b6ff-583624810a13 · Structured JSON: https://whiteintel.dev/api/public/dossier/992cd698-296d-55b5-b6ff-583624810a13._

_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"._