---
title: "DIAZ DE ESPADA ALVARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca410fc0-505f-5940-b673-67b3024e0791
json: https://whiteintel.dev/api/public/dossier/ca410fc0-505f-5940-b673-67b3024e0791
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIAZ DE ESPADA ALVARO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ca410fc0-505f-5940-b673-67b3024e0791  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca410fc0-505f-5940-b673-67b3024e0791  

## Ownership & control

### Holdings / subsidiaries

- **PUBLIESPAÑA SA** (Attorney) — https://whiteintel.dev/entity/2abb0a1f-6e77-54ae-9bee-897436515831

## 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 **DIAZ DE ESPADA ALVARO** — https://whiteintel.dev/entity/ca410fc0-505f-5940-b673-67b3024e0791 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAZ DE ESPADA ALVARO**. Human view: https://whiteintel.dev/entity/ca410fc0-505f-5940-b673-67b3024e0791 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca410fc0-505f-5940-b673-67b3024e0791._

_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"._