---
title: "USHIÑA CABRERA DIEGO MAURICIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2ffffe-33aa-5e00-bec9-a43e23abec05
json: https://whiteintel.dev/api/public/dossier/ab2ffffe-33aa-5e00-bec9-a43e23abec05
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# USHIÑA CABRERA DIEGO MAURICIO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ab2ffffe-33aa-5e00-bec9-a43e23abec05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2ffffe-33aa-5e00-bec9-a43e23abec05  

## Ownership & control

### Holdings / subsidiaries

- **BAITSAURI SPAIN SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/89b947ac-3a74-5d50-b774-469a559c7749
- **ALZORIA PATRIMONIAL INTEGRAL SL** (Sole administrator) — https://whiteintel.dev/entity/9bb10357-5e70-5890-901a-4afde1d04abe
- **ALPHA BOREALIS ESTRATEGIAS DE DESARROLLO INFORMATICO SL** (Sole administrator) — https://whiteintel.dev/entity/629c39a2-600c-59bc-9d62-5a8d57496b6f
- **NICA BUSINESS GLOBAL SL** (Sole administrator) — https://whiteintel.dev/entity/ae760239-5266-5985-a5ff-0d496e9bc4f4
- **TRENDY TRINKETS SL** (Sole administrator) — https://whiteintel.dev/entity/5aee756a-c8cd-5eba-b0f4-7ce793349e2d

## 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 **USHIÑA CABRERA DIEGO MAURICIO** — https://whiteintel.dev/entity/ab2ffffe-33aa-5e00-bec9-a43e23abec05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **USHIÑA CABRERA DIEGO MAURICIO**. Human view: https://whiteintel.dev/entity/ab2ffffe-33aa-5e00-bec9-a43e23abec05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2ffffe-33aa-5e00-bec9-a43e23abec05._

_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"._