---
title: "CHARVEL DIAZ ANDRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b1a67c-e43b-561f-945c-7282bc629c84
json: https://whiteintel.dev/api/public/dossier/d0b1a67c-e43b-561f-945c-7282bc629c84
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CHARVEL DIAZ ANDRES

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d0b1a67c-e43b-561f-945c-7282bc629c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b1a67c-e43b-561f-945c-7282bc629c84  

## Ownership & control

### Holdings / subsidiaries

- **ANDEL INVERSIONES INMOBILIARIAS SL** (Joint and several administrator) — https://whiteintel.dev/entity/8c945cd3-5c89-5df0-b35e-a2fb2f5a5b58

## 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 **CHARVEL DIAZ ANDRES** — https://whiteintel.dev/entity/d0b1a67c-e43b-561f-945c-7282bc629c84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARVEL DIAZ ANDRES**. Human view: https://whiteintel.dev/entity/d0b1a67c-e43b-561f-945c-7282bc629c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b1a67c-e43b-561f-945c-7282bc629c84._

_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"._