---
title: "RAUL GARCIA PLATAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933
json: https://whiteintel.dev/api/public/dossier/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RAUL GARCIA PLATAS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933  

## Ownership & control

### Holdings / subsidiaries

- **TEVASEÑAL SOCIEDAD ANONIMA** (Sole administrator) — https://whiteintel.dev/entity/83b99f8f-1dda-59a4-ac94-e777a0f00306
- **TEVA CASTILLA Y LEON SL** (Sole administrator) — https://whiteintel.dev/entity/60713793-5a10-54cc-af61-783fecaf1559

## 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 **RAUL GARCIA PLATAS** — https://whiteintel.dev/entity/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAUL GARCIA PLATAS**. Human view: https://whiteintel.dev/entity/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba7a5b15-399a-5fa5-86ae-4f4da2e2d933._

_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"._