---
title: "INES VERDA JUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8f51de7-970f-5cf6-9bdf-a211abd88349
json: https://whiteintel.dev/api/public/dossier/b8f51de7-970f-5cf6-9bdf-a211abd88349
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# INES VERDA JUAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/b8f51de7-970f-5cf6-9bdf-a211abd88349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8f51de7-970f-5cf6-9bdf-a211abd88349  

## Ownership & control

### Holdings / subsidiaries

- **ROSEWOODS INVEST SL** (Joint and several administrator) — https://whiteintel.dev/entity/59e7908f-0bb0-523f-b4bb-779ad62ce56a
- **FILLMORE INVEST SL** (Joint and several administrator) — https://whiteintel.dev/entity/ff0bf4ea-6148-5df4-b2e3-04cd96727e6f
- **ACCION RESTITUCION LEGAL, S.L.P** (Joint and several administrator) — https://whiteintel.dev/entity/c1a95792-cc7b-5280-854d-b5c47ab3d41e
- **PROPIA TERRASSA SL** (Director) — https://whiteintel.dev/entity/bf99b413-b95f-5b7b-9220-e08073d23979
- **PROPIA TERRASSA SL** (Secretary) — https://whiteintel.dev/entity/bf99b413-b95f-5b7b-9220-e08073d23979
- **PIKEVILLE SA** (Joint and several administrator) — https://whiteintel.dev/entity/686d67a1-e795-55ae-9f5f-0ec26fac5eed
- **PROPIA SANTS SL** (Director) — https://whiteintel.dev/entity/6722844b-d7cf-5dd3-91f5-abc80f1f14ea
- **PROPIA SANTS SL** (Secretary) — https://whiteintel.dev/entity/6722844b-d7cf-5dd3-91f5-abc80f1f14ea
- **PROPIA VALDEBEBAS SL** (Director) — https://whiteintel.dev/entity/df5b2ae1-ecef-59b3-b51d-b0a378573dd4
- **PROPIA VALDEBEBAS SL** (Secretary) — https://whiteintel.dev/entity/df5b2ae1-ecef-59b3-b51d-b0a378573dd4
- **CORNBROOK INVEST SL** (Joint and several administrator) — https://whiteintel.dev/entity/7aa55f3f-d73a-5a13-a204-46a0a5749da5
- **BLACKBAINSTONE SL** (Joint and several administrator) — https://whiteintel.dev/entity/41820f3f-7365-5331-8901-b37385830511

…and **95** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **INES VERDA JUAN** — https://whiteintel.dev/entity/b8f51de7-970f-5cf6-9bdf-a211abd88349 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INES VERDA JUAN**. Human view: https://whiteintel.dev/entity/b8f51de7-970f-5cf6-9bdf-a211abd88349 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8f51de7-970f-5cf6-9bdf-a211abd88349._

_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"._