---
title: "LOTHAR INVESTIGACIONES AIE(R.M. SANTA CRUZ DE TENERIFE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be0ec0cc-9151-5cc9-9047-6ee59639d6fb
json: https://whiteintel.dev/api/public/dossier/be0ec0cc-9151-5cc9-9047-6ee59639d6fb
identifier: es-rm:TF-76029
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOTHAR INVESTIGACIONES AIE(R.M. SANTA CRUZ DE TENERIFE)

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:TF-76029`  
**Canonical dossier:** https://whiteintel.dev/entity/be0ec0cc-9151-5cc9-9047-6ee59639d6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be0ec0cc-9151-5cc9-9047-6ee59639d6fb  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key 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 **LOTHAR INVESTIGACIONES AIE(R.M. SANTA CRUZ DE TENERIFE)** — https://whiteintel.dev/entity/be0ec0cc-9151-5cc9-9047-6ee59639d6fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTHAR INVESTIGACIONES AIE(R.M. SANTA CRUZ DE TENERIFE)**. Human view: https://whiteintel.dev/entity/be0ec0cc-9151-5cc9-9047-6ee59639d6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/be0ec0cc-9151-5cc9-9047-6ee59639d6fb._

_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"._