---
title: "ORTIZ BILBAO IENEKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cc4c7d0-2819-5ef9-adf3-d92a387b645f
json: https://whiteintel.dev/api/public/dossier/9cc4c7d0-2819-5ef9-adf3-d92a387b645f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ORTIZ BILBAO IENEKO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9cc4c7d0-2819-5ef9-adf3-d92a387b645f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cc4c7d0-2819-5ef9-adf3-d92a387b645f  

## Ownership & control

### Holdings / subsidiaries

- **TREBOL SOLUCIONES ENERGETICAS SL** (Director) — https://whiteintel.dev/entity/58f7be4e-1752-5e1d-a571-1238b2ff8fec
- **MARCONTASK SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/7e00452d-f62e-5b98-907e-2f5b6aa0690a
- **LIMARITO SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/1c27cbeb-a7bd-515f-8566-7fddc6f716aa
- **BERMEO REAL ESTATE SL** (Director) — https://whiteintel.dev/entity/462cd7a7-3e66-5188-aff5-b0cfdc45a046
- **AZIGRENE CONSULTORES SL** (Attorney (joint)) — https://whiteintel.dev/entity/9700a14e-9a4a-5c14-bb64-2b8503720c17
- **PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/bb21ac16-9a59-59fb-b451-d5df81e8f75e

## 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 **ORTIZ BILBAO IENEKO** — https://whiteintel.dev/entity/9cc4c7d0-2819-5ef9-adf3-d92a387b645f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTIZ BILBAO IENEKO**. Human view: https://whiteintel.dev/entity/9cc4c7d0-2819-5ef9-adf3-d92a387b645f · Structured JSON: https://whiteintel.dev/api/public/dossier/9cc4c7d0-2819-5ef9-adf3-d92a387b645f._

_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"._