---
title: "FINANZAS DEL IREGUA SOCIEDAD LIMITADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e593cc9-f577-5986-a42e-4750b25e27ba
json: https://whiteintel.dev/api/public/dossier/9e593cc9-f577-5986-a42e-4750b25e27ba
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# FINANZAS DEL IREGUA SOCIEDAD LIMITADA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9e593cc9-f577-5986-a42e-4750b25e27ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e593cc9-f577-5986-a42e-4750b25e27ba  

## Ownership & control

### Holdings / subsidiaries

- **IREGUA INMUEBLES 2010 SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/5dace05f-4ea2-55f4-be87-60268a117210

## 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 **FINANZAS DEL IREGUA SOCIEDAD LIMITADA** — https://whiteintel.dev/entity/9e593cc9-f577-5986-a42e-4750b25e27ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANZAS DEL IREGUA SOCIEDAD LIMITADA**. Human view: https://whiteintel.dev/entity/9e593cc9-f577-5986-a42e-4750b25e27ba · Structured JSON: https://whiteintel.dev/api/public/dossier/9e593cc9-f577-5986-a42e-4750b25e27ba._

_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"._