---
title: "MACARIO DIEGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678
json: https://whiteintel.dev/api/public/dossier/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MACARIO DIEGO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678  

## Ownership & control

### Holdings / subsidiaries

- **J. C. B. MANAGMENT EUROPA SL** (Joint and several administrator) — https://whiteintel.dev/entity/c141456b-cba1-5398-ba37-a2181b48fbc5
- **TIMKEN ESPAÑA SL** (Chairman) — https://whiteintel.dev/entity/47a9ae18-fdab-517a-8eef-00c8decd6d90
- **TIMKEN ESPAÑA SL** (Attorney) — https://whiteintel.dev/entity/47a9ae18-fdab-517a-8eef-00c8decd6d90
- **TIMKEN ESPAÑA SL** (Director) — https://whiteintel.dev/entity/47a9ae18-fdab-517a-8eef-00c8decd6d90

## 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 **MACARIO DIEGO** — https://whiteintel.dev/entity/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACARIO DIEGO**. Human view: https://whiteintel.dev/entity/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7adf77d-b3b5-5ea5-b35b-3edb02e8d678._

_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"._