---
title: "LOPEZ MUÑOZ FERNANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb796816-457d-53c3-8a96-f7fef5ef8d5d
json: https://whiteintel.dev/api/public/dossier/bb796816-457d-53c3-8a96-f7fef5ef8d5d
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ MUÑOZ FERNANDO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/bb796816-457d-53c3-8a96-f7fef5ef8d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb796816-457d-53c3-8a96-f7fef5ef8d5d  

## Ownership & control

### Holdings / subsidiaries

- **PANGHEA WEALTH ADVISORS EAF SL** (Sole administrator) — https://whiteintel.dev/entity/e639d8da-7b25-5a27-8091-f59f0e9b0b49
- **MERLIN PROPERTIES SOCIMI SA** (Proprietary director) — https://whiteintel.dev/entity/49d9b027-c60b-532f-bf74-e890baf12a8b
- **PANGHEA VENTURES 2025 SL** (Director) — https://whiteintel.dev/entity/5019424b-2d3d-5788-885f-5d15dbc3aad9
- **PANGHEA VENTURES 2025 SL** (Chairman) — https://whiteintel.dev/entity/5019424b-2d3d-5788-885f-5d15dbc3aad9
- **QUITORAX SL** (Sole administrator) — https://whiteintel.dev/entity/4a4db5aa-ab9a-5ec0-ad9c-e625e8a152a6
- **PANGHEA ASSET MANAGEMENT SGIIC SL** (Director) — https://whiteintel.dev/entity/04d9580b-d004-536b-83b9-00ca60749679
- **PANGHEA ASSET MANAGEMENT SGIIC SL** (Chairman) — https://whiteintel.dev/entity/04d9580b-d004-536b-83b9-00ca60749679
- **MYINVESTOR BANCO SA** (Proprietary director) — https://whiteintel.dev/entity/701ba433-2866-5447-86ca-2b445e29eb94
- **TECNICOS FINANCIEROS ASOCIADOS SL** (Liquidator (joint and several)) — https://whiteintel.dev/entity/24aeb6ce-3212-57f6-89f8-46573b2b1bae
- **ARCANO ASESORES FINANCIEROS SL** (Director) — https://whiteintel.dev/entity/a7f0da71-973d-597d-9e10-bf1dbfa35706

## 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 **LOPEZ MUÑOZ FERNANDO** — https://whiteintel.dev/entity/bb796816-457d-53c3-8a96-f7fef5ef8d5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ MUÑOZ FERNANDO**. Human view: https://whiteintel.dev/entity/bb796816-457d-53c3-8a96-f7fef5ef8d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/bb796816-457d-53c3-8a96-f7fef5ef8d5d._

_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"._