---
title: "MARQUEZ MARTIN CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e5b958-b105-5c3f-9057-2b14a5d10daf
json: https://whiteintel.dev/api/public/dossier/a4e5b958-b105-5c3f-9057-2b14a5d10daf
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARQUEZ MARTIN CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/a4e5b958-b105-5c3f-9057-2b14a5d10daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e5b958-b105-5c3f-9057-2b14a5d10daf  

## Ownership & control

### Holdings / subsidiaries

- **TOP OLYMPUS MANAGEMENT S.L** (Sole administrator) — https://whiteintel.dev/entity/06b9c2d6-9dc6-5440-9071-a77c7c57b85b
- **INTIMO E MARE SL** (Sole administrator) — https://whiteintel.dev/entity/7d39d015-8680-5da9-9a8a-d698c6008501

## 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 **MARQUEZ MARTIN CARLOS** — https://whiteintel.dev/entity/a4e5b958-b105-5c3f-9057-2b14a5d10daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARQUEZ MARTIN CARLOS**. Human view: https://whiteintel.dev/entity/a4e5b958-b105-5c3f-9057-2b14a5d10daf · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e5b958-b105-5c3f-9057-2b14a5d10daf._

_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"._