---
title: "ESPINOS ROCA JUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dcae4b2-6293-5962-b7f8-e652f7a961f6
json: https://whiteintel.dev/api/public/dossier/9dcae4b2-6293-5962-b7f8-e652f7a961f6
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ESPINOS ROCA JUAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9dcae4b2-6293-5962-b7f8-e652f7a961f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dcae4b2-6293-5962-b7f8-e652f7a961f6  

## Ownership & control

### Holdings / subsidiaries

- **DIALE INVERSIONES FINANCIERAS SA** (Director) — https://whiteintel.dev/entity/09a0ce51-e72c-55b3-adce-fed1c6466f4c
- **DIALE INVERSIONES FINANCIERAS SA** (Chairman) — https://whiteintel.dev/entity/09a0ce51-e72c-55b3-adce-fed1c6466f4c

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPINOS ROCA JUAN**. Human view: https://whiteintel.dev/entity/9dcae4b2-6293-5962-b7f8-e652f7a961f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dcae4b2-6293-5962-b7f8-e652f7a961f6._

_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"._