---
title: "DOMINGUEZ MARTINEZ JOSE MANUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7
json: https://whiteintel.dev/api/public/dossier/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DOMINGUEZ MARTINEZ JOSE MANUEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7  

## Ownership & control

### Holdings / subsidiaries

- **FUNDALOGY UNICAJA SL** (Director) — https://whiteintel.dev/entity/2f3191a7-221f-57fa-af02-422188ab1a54
- **FUNDALOGY UNICAJA SL** (Chairman) — https://whiteintel.dev/entity/2f3191a7-221f-57fa-af02-422188ab1a54
- **FUNDATIA UNICAJA INVERSIONES SL** (Director) — https://whiteintel.dev/entity/213e9db1-9041-58dc-9827-14d198174abe
- **FUNDATIA UNICAJA INVERSIONES SL** (Chairman) — https://whiteintel.dev/entity/213e9db1-9041-58dc-9827-14d198174abe
- **LIVEUPP UNICAJA PROMOCIONES SL** (Director) — https://whiteintel.dev/entity/fd5085e2-a361-5ff5-b74a-2b1960e9f4d4
- **LIVEUPP UNICAJA PROMOCIONES SL** (Chairman) — https://whiteintel.dev/entity/fd5085e2-a361-5ff5-b74a-2b1960e9f4d4

## 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 **DOMINGUEZ MARTINEZ JOSE MANUEL** — https://whiteintel.dev/entity/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINGUEZ MARTINEZ JOSE MANUEL**. Human view: https://whiteintel.dev/entity/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1d56e8-98fc-5f67-a9ed-1f4cd5ef42a7._

_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"._