---
title: "GONZALEZ DIAZ-AGUADO JAIME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e
json: https://whiteintel.dev/api/public/dossier/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ DIAZ-AGUADO JAIME

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e  

## Ownership & control

### Holdings / subsidiaries

- **AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SL** (Representative) — https://whiteintel.dev/entity/dddf8600-a3cd-5496-b0cd-1875fed08df7
- **AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SL** (Sole administrator) — https://whiteintel.dev/entity/dddf8600-a3cd-5496-b0cd-1875fed08df7
- **AFG GONZALEZ ASESORES SL** (Joint and several administrator) — https://whiteintel.dev/entity/d0045007-c833-5c5a-a0c1-e672af2f1dba
- **INVENTIUM INVESTMENT & INNOVATION SL** (Representative) — https://whiteintel.dev/entity/74b75cab-9ce1-57ef-bdd4-1e3ee1c07dd1

## 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 **GONZALEZ DIAZ-AGUADO JAIME** — https://whiteintel.dev/entity/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ DIAZ-AGUADO JAIME**. Human view: https://whiteintel.dev/entity/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8968ae-b7f0-5421-9f1b-a3c4945cf43e._

_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"._