---
title: "GRUPO BC DE ASESORIA HIPOTECARIA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbd4397-23df-51c8-bc41-0780d1c69688
json: https://whiteintel.dev/api/public/dossier/cbbd4397-23df-51c8-bc41-0780d1c69688
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GRUPO BC DE ASESORIA HIPOTECARIA SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cbbd4397-23df-51c8-bc41-0780d1c69688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbd4397-23df-51c8-bc41-0780d1c69688  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRUPO BC DE ASESORIA HIPOTECARIA SL** — borme · `es-rm:M-155130` — https://whiteintel.dev/entity/a95f8edf-1b7a-56f1-a5c3-c31d0bbc5342
- **GRUPO BC DE ASESORIA HIPOTECARIA SL** — GLEIF · `lei:959800KJW77GZ71JL228` — https://whiteintel.dev/entity/f7aa5b36-b934-5723-9b08-11d8de3a4054

## Ownership & control

### Holdings / subsidiaries

- **TELLICO INVEST SL** (Attorney) — https://whiteintel.dev/entity/164f6b69-f013-5eaa-bda9-f83368af7c99

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **GRUPO BC DE ASESORIA HIPOTECARIA SL** — https://whiteintel.dev/entity/cbbd4397-23df-51c8-bc41-0780d1c69688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRUPO BC DE ASESORIA HIPOTECARIA SL**. Human view: https://whiteintel.dev/entity/cbbd4397-23df-51c8-bc41-0780d1c69688 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbd4397-23df-51c8-bc41-0780d1c69688._

_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"._