---
title: "GARCIA PEREDO CARLOS ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc0b4656-cd2a-56b9-97ba-668a204f976c
json: https://whiteintel.dev/api/public/dossier/cc0b4656-cd2a-56b9-97ba-668a204f976c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARCIA PEREDO CARLOS ENRIQUE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cc0b4656-cd2a-56b9-97ba-668a204f976c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc0b4656-cd2a-56b9-97ba-668a204f976c  

## Ownership & control

### Holdings / subsidiaries

- **FERRUCCIO GELATO SL** (Director) — https://whiteintel.dev/entity/9400d803-51f0-5f10-9e63-d77ed70897f9
- **AMBOLO PARTNERS SL** (Sole administrator) — https://whiteintel.dev/entity/e7776a64-18f3-5995-8c6d-4fd154931dd7

## 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 **GARCIA PEREDO CARLOS ENRIQUE** — https://whiteintel.dev/entity/cc0b4656-cd2a-56b9-97ba-668a204f976c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA PEREDO CARLOS ENRIQUE**. Human view: https://whiteintel.dev/entity/cc0b4656-cd2a-56b9-97ba-668a204f976c · Structured JSON: https://whiteintel.dev/api/public/dossier/cc0b4656-cd2a-56b9-97ba-668a204f976c._

_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"._