---
title: "RAMIREZ GAVIRA ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c52827b6-2f16-5bb8-87c9-753f99bc67ff
json: https://whiteintel.dev/api/public/dossier/c52827b6-2f16-5bb8-87c9-753f99bc67ff
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RAMIREZ GAVIRA ENRIQUE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c52827b6-2f16-5bb8-87c9-753f99bc67ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c52827b6-2f16-5bb8-87c9-753f99bc67ff  

## Ownership & control

### Holdings / subsidiaries

- **CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO** (Attorney (joint and several)) — https://whiteintel.dev/entity/7541f688-814f-5d29-a9ba-432dac765f87
- **BANCO DE CREDITO SOCIAL COOPERATIVO SA** (Attorney (joint and several)) — https://whiteintel.dev/entity/75f1e51b-6d4a-5293-90aa-6550a39b5e7e

## 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 **RAMIREZ GAVIRA ENRIQUE** — https://whiteintel.dev/entity/c52827b6-2f16-5bb8-87c9-753f99bc67ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMIREZ GAVIRA ENRIQUE**. Human view: https://whiteintel.dev/entity/c52827b6-2f16-5bb8-87c9-753f99bc67ff · Structured JSON: https://whiteintel.dev/api/public/dossier/c52827b6-2f16-5bb8-87c9-753f99bc67ff._

_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"._