---
title: "ACEK DGI 2016, S. L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab249af1-4aa9-569d-bc42-4ab5b753ca74
json: https://whiteintel.dev/api/public/dossier/ab249af1-4aa9-569d-bc42-4ab5b753ca74
identifier: lei:959800QFJLJ5WFHB9Q52
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACEK DGI 2016, S. L.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800QFJLJ5WFHB9Q52`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab249af1-4aa9-569d-bc42-4ab5b753ca74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab249af1-4aa9-569d-bc42-4ab5b753ca74  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

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

A **2-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/959800QFJLJ5WFHB9Q52

## 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 **ACEK DGI 2016, S. L.** — https://whiteintel.dev/entity/ab249af1-4aa9-569d-bc42-4ab5b753ca74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACEK DGI 2016, S. L.**. Human view: https://whiteintel.dev/entity/ab249af1-4aa9-569d-bc42-4ab5b753ca74 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab249af1-4aa9-569d-bc42-4ab5b753ca74._

_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"._