---
title: "VERDUGO MARTIN MARIA DEL CARMEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a49dad60-571f-535a-856a-b08606e85372
json: https://whiteintel.dev/api/public/dossier/a49dad60-571f-535a-856a-b08606e85372
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VERDUGO MARTIN MARIA DEL CARMEN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/a49dad60-571f-535a-856a-b08606e85372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a49dad60-571f-535a-856a-b08606e85372  

## Ownership & control

### Holdings / subsidiaries

- **SASE CARS SL** (Attorney) — https://whiteintel.dev/entity/fc0ee445-f656-5412-986e-c3d5da58bd27

## 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 **VERDUGO MARTIN MARIA DEL CARMEN** — https://whiteintel.dev/entity/a49dad60-571f-535a-856a-b08606e85372 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERDUGO MARTIN MARIA DEL CARMEN**. Human view: https://whiteintel.dev/entity/a49dad60-571f-535a-856a-b08606e85372 · Structured JSON: https://whiteintel.dev/api/public/dossier/a49dad60-571f-535a-856a-b08606e85372._

_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"._