---
title: "FERNANDO VEDIA CARRETERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed3b17c-5c69-5803-8906-179fd9cf6631
json: https://whiteintel.dev/api/public/dossier/aed3b17c-5c69-5803-8906-179fd9cf6631
identifier: icij:icijol-56049479
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERNANDO VEDIA CARRETERO

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56049479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aed3b17c-5c69-5803-8906-179fd9cf6631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed3b17c-5c69-5803-8906-179fd9cf6631  

## Ownership & control

### Holdings / subsidiaries

- **FERVAN CO. LIMITED** (director of) — https://whiteintel.dev/entity/80d12e30-3f08-578c-965b-09ca0ab3999e
- **FERVAN CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/80d12e30-3f08-578c-965b-09ca0ab3999e
- **FERVAN CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/80d12e30-3f08-578c-965b-09ca0ab3999e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049479

## 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 **FERNANDO VEDIA CARRETERO** — https://whiteintel.dev/entity/aed3b17c-5c69-5803-8906-179fd9cf6631 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO VEDIA CARRETERO**. Human view: https://whiteintel.dev/entity/aed3b17c-5c69-5803-8906-179fd9cf6631 · Structured JSON: https://whiteintel.dev/api/public/dossier/aed3b17c-5c69-5803-8906-179fd9cf6631._

_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"._