---
title: "MARFINA BUS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d
json: https://whiteintel.dev/api/public/dossier/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d
identifier: lei:529900302OLBI2RRHE06
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARFINA BUS SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:529900302OLBI2RRHE06`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARFINA BUS SA** — borme · `es-rm:B-99767` — https://whiteintel.dev/entity/97343310-6374-5e30-a83c-dd40cfea46ef

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/529900302OLBI2RRHE06

## 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 **MARFINA BUS SA** — https://whiteintel.dev/entity/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARFINA BUS SA**. Human view: https://whiteintel.dev/entity/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d · Structured JSON: https://whiteintel.dev/api/public/dossier/a6cdc97d-3d28-5bb1-91f1-e64f8f5c457d._

_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"._