---
title: "GARCIA LOPEZ ROBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb3a369-812e-5102-a36d-9c623a2bda8c
json: https://whiteintel.dev/api/public/dossier/9bb3a369-812e-5102-a36d-9c623a2bda8c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARCIA LOPEZ ROBERTO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9bb3a369-812e-5102-a36d-9c623a2bda8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb3a369-812e-5102-a36d-9c623a2bda8c  

## Ownership & control

### Holdings / subsidiaries

- **BANKIA HABITAT SL** (Attorney) — https://whiteintel.dev/entity/4fa802e1-4b66-5220-a29c-c40271665364
- **MADERAS GV VALSAIN SL** (Liquidator (joint and several)) — https://whiteintel.dev/entity/f4fc1029-f52f-560a-86c6-cd9d442ec08b
- **BUILDINGCENTER SA** (Attorney (joint and several)) — https://whiteintel.dev/entity/c0f2e20c-66df-5488-9bb9-abfeead55bbf
- **LIVINGCENTER ACTIVOS INMOBILIARIOS SA** (Attorney) — https://whiteintel.dev/entity/bb4a82c9-6db3-51f2-a6cd-13805b4cb18a
- **BRENNTAG QUIMICA SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/7642393b-a86d-5a69-b68f-0426a3169ce5

## 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 **GARCIA LOPEZ ROBERTO** — https://whiteintel.dev/entity/9bb3a369-812e-5102-a36d-9c623a2bda8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA LOPEZ ROBERTO**. Human view: https://whiteintel.dev/entity/9bb3a369-812e-5102-a36d-9c623a2bda8c · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb3a369-812e-5102-a36d-9c623a2bda8c._

_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"._