---
title: "CASTAÑEDA VALDES LUIS CESAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a79a215d-5c9a-5cbb-841b-2fe2c7151427
json: https://whiteintel.dev/api/public/dossier/a79a215d-5c9a-5cbb-841b-2fe2c7151427
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASTAÑEDA VALDES LUIS CESAR

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/a79a215d-5c9a-5cbb-841b-2fe2c7151427  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a79a215d-5c9a-5cbb-841b-2fe2c7151427  

## Ownership & control

### Holdings / subsidiaries

- **ANZI FINANCE ESPAÑA SL** (Joint and several administrator) — https://whiteintel.dev/entity/e959b06d-8e6c-5a9f-8a99-fa011fc9e3bf
- **KIRA BESS SL** (Representative) — https://whiteintel.dev/entity/da3f7026-223f-534e-87db-bc31bca4c942
- **ANZI FINANCE ESPAÑA SL** (Sole administrator) — https://whiteintel.dev/entity/e959b06d-8e6c-5a9f-8a99-fa011fc9e3bf

## 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 **CASTAÑEDA VALDES LUIS CESAR** — https://whiteintel.dev/entity/a79a215d-5c9a-5cbb-841b-2fe2c7151427 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTAÑEDA VALDES LUIS CESAR**. Human view: https://whiteintel.dev/entity/a79a215d-5c9a-5cbb-841b-2fe2c7151427 · Structured JSON: https://whiteintel.dev/api/public/dossier/a79a215d-5c9a-5cbb-841b-2fe2c7151427._

_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"._