---
title: "PARADELA PEREZ CARLOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8
json: https://whiteintel.dev/api/public/dossier/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PARADELA PEREZ CARLOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8  

## Ownership & control

### Holdings / subsidiaries

- **IBERICA DE COMPRAS CORPORATIVAS SL** (Attorney) — https://whiteintel.dev/entity/a83cf1bb-7daf-51d9-b7af-bc9d177c8b4b
- **SANTANDER FACILITY MANAGEMENT ESPAÑA SL** (Secretary (non-director)) — https://whiteintel.dev/entity/ccfd78f1-e6c8-5e39-bb72-0d474ba075a9
- **BLUE OCEAN SBT SL** (Deputy secretary (non-director)) — https://whiteintel.dev/entity/6d4048cb-d1f4-5e2b-b771-b03027b8eb5a
- **SALCO SERVICIOS DE SEGURIDAD SANTANDER SA** (Secretary (non-director)) — https://whiteintel.dev/entity/aab3ca13-0c4b-5c7c-8378-0fe25fab9402

## 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 **PARADELA PEREZ CARLOS** — https://whiteintel.dev/entity/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADELA PEREZ CARLOS**. Human view: https://whiteintel.dev/entity/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0d87b80-cd46-51ec-b0c0-0b8efcba75e8._

_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"._