---
title: "CORLY INVESTMENT SPAIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60
json: https://whiteintel.dev/api/public/dossier/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60
identifier: icij:icijol-56043123
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORLY INVESTMENT SPAIN SL

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56043123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60  

## Ownership & control

### Holdings / subsidiaries

- **CORLY HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/7a81aa34-16dc-584c-9dd8-6e4b89c0be26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043123

## 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 **CORLY INVESTMENT SPAIN SL** — https://whiteintel.dev/entity/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORLY INVESTMENT SPAIN SL**. Human view: https://whiteintel.dev/entity/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb837ec6-6b2b-5e14-b3ed-0441c85b6f60._

_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"._