---
title: "PEREZ AMALLOBIETA ADAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb83ed37-3bab-5447-9ef2-dc4f39930306
json: https://whiteintel.dev/api/public/dossier/cb83ed37-3bab-5447-9ef2-dc4f39930306
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# PEREZ AMALLOBIETA ADAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cb83ed37-3bab-5447-9ef2-dc4f39930306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb83ed37-3bab-5447-9ef2-dc4f39930306  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPORTES CRUZ SL** (Secretary (non-director)) — https://whiteintel.dev/entity/79ebb5ac-6900-5e67-894d-e18377bb1a6f
- **VERSUS E-LEARNING GROUP SL** (Secretary (non-director)) — https://whiteintel.dev/entity/cf713187-e26c-5014-8e99-a923216ad010
- **FERNANDO LAMA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/795a972f-366f-56d0-a557-3691725931f4
- **LABORATORIOS MONTPLET S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/9843b639-4a09-5a3e-9a35-dc6c1ac68125
- **NAVIA LOGISTICS SL** (Secretary (non-director)) — https://whiteintel.dev/entity/527d9402-ee15-5bce-bf2d-33ef70db22f1
- **ETHANOL AND DERIVATIVES SOLUTIONS S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/3ee4b3a4-c1bc-51d5-b75f-30f2c392f76c

## 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 **PEREZ AMALLOBIETA ADAN** — https://whiteintel.dev/entity/cb83ed37-3bab-5447-9ef2-dc4f39930306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEREZ AMALLOBIETA ADAN**. Human view: https://whiteintel.dev/entity/cb83ed37-3bab-5447-9ef2-dc4f39930306 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb83ed37-3bab-5447-9ef2-dc4f39930306._

_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"._