---
title: "DE SANTIAGO PEREZ ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2695915-ccbd-5e74-903d-e89c581c5926
json: https://whiteintel.dev/api/public/dossier/c2695915-ccbd-5e74-903d-e89c581c5926
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DE SANTIAGO PEREZ ANTONIO

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c2695915-ccbd-5e74-903d-e89c581c5926  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2695915-ccbd-5e74-903d-e89c581c5926  

## Ownership & control

### Holdings / subsidiaries

- **BILBAO RESIDENCIA OBJETO SL** (Attorney) — https://whiteintel.dev/entity/259ded76-ee1a-5176-90f6-b6bff339a0c4
- **GLOBAL ESTIGIA SL** (Joint and several administrator) — https://whiteintel.dev/entity/5e881550-c13c-5676-820c-33c8e7fc04db
- **CLARO ENTERPRISE SOLUTIONS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/6c92f6ca-0204-5339-9817-02c6ac72eb8d
- **DIRAC INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/e785a713-fc67-5d85-a8da-f60da8a45b59
- **BROGLIE INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/5fc93350-1b72-532d-b5f5-e3e44a62da2c
- **FERMI INVESTIGACION A.I.E** (Joint and several administrator) — https://whiteintel.dev/entity/bf21bcf7-6a8e-5562-926c-c77408935675
- **GABOR INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/a179a58a-5c03-590e-98ed-a49a0092899f
- **DALEN INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/ecedb580-32af-59f1-9e5f-1c6ae8f3bd63
- **RAMAN INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/b3ff75ab-5e7f-5825-8668-759d16a370dc
- **PURCEL INVESTIGACION AIE** (Joint and several administrator) — https://whiteintel.dev/entity/efca2c4a-3d84-592e-bb8f-563782c6845f

## 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 **DE SANTIAGO PEREZ ANTONIO** — https://whiteintel.dev/entity/c2695915-ccbd-5e74-903d-e89c581c5926 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE SANTIAGO PEREZ ANTONIO**. Human view: https://whiteintel.dev/entity/c2695915-ccbd-5e74-903d-e89c581c5926 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2695915-ccbd-5e74-903d-e89c581c5926._

_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"._