---
title: "MARTINS ANA CAROLINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b773e261-ac47-5561-9d13-766290325dee
json: https://whiteintel.dev/api/public/dossier/b773e261-ac47-5561-9d13-766290325dee
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARTINS ANA CAROLINA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b773e261-ac47-5561-9d13-766290325dee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b773e261-ac47-5561-9d13-766290325dee  

## Ownership & control

### Holdings / subsidiaries

- **TRANS PROPCO GAVILANES II SL** (Attorney) — https://whiteintel.dev/entity/8c25eef8-3332-5637-bcaf-0769c7e6a4cd
- **TRANS PROPCO ONTIGOLA TOLEDO SL** (Attorney) — https://whiteintel.dev/entity/f953aacf-9ab5-5f14-af74-d90cbb194684
- **TRANS PROPCO ABRERA, S.L** (Attorney) — https://whiteintel.dev/entity/c7a088b1-dccf-5cdd-a078-0cfba296403e
- **TRANS PROPCO PERU BARCELONA SL** (Attorney) — https://whiteintel.dev/entity/15a5ec39-2281-55f7-a144-a1df043872a4

## 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 **MARTINS ANA CAROLINA** — https://whiteintel.dev/entity/b773e261-ac47-5561-9d13-766290325dee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINS ANA CAROLINA**. Human view: https://whiteintel.dev/entity/b773e261-ac47-5561-9d13-766290325dee · Structured JSON: https://whiteintel.dev/api/public/dossier/b773e261-ac47-5561-9d13-766290325dee._

_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"._