---
title: "REPSOL TESORERIA Y GESTION FINANCIERA SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29291ff-7a2c-556b-84da-8ec5adcd5c7a
json: https://whiteintel.dev/api/public/dossier/d29291ff-7a2c-556b-84da-8ec5adcd5c7a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# REPSOL TESORERIA Y GESTION FINANCIERA SA

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d29291ff-7a2c-556b-84da-8ec5adcd5c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29291ff-7a2c-556b-84da-8ec5adcd5c7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **REPSOL TESORERIA Y GESTION FINANCIERA SA** — GLEIF · `lei:5493003GV7D0W2JIN409` — https://whiteintel.dev/entity/9dedb056-8f16-5a1f-853d-6c927ef5708c
- **REPSOL TESORERIA Y GESTION FINANCIERA SA** — borme · `es-rm:M-421359` — https://whiteintel.dev/entity/5e0dcd32-0dff-5664-92e4-e19335730645

## Ownership & control

### Holdings / subsidiaries

- **ESTACION DE SERVICIO LARACHE, SOCIEDAD LIMITADA** (Attorney) — https://whiteintel.dev/entity/170cd65c-d000-584d-a47b-19d08c806961
- **COMBUSTIBLES CORIA, SOCIEDAD LIMITADA** (Attorney) — https://whiteintel.dev/entity/cbac0909-efe5-57c0-b290-87b9b757b1ec
- **MEDCO E&P CORRIDOR SA** (Attorney) — https://whiteintel.dev/entity/028337b8-2a28-5053-9af8-57df851f1a6b

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

A **16-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 **REPSOL TESORERIA Y GESTION FINANCIERA SA** — https://whiteintel.dev/entity/d29291ff-7a2c-556b-84da-8ec5adcd5c7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REPSOL TESORERIA Y GESTION FINANCIERA SA**. Human view: https://whiteintel.dev/entity/d29291ff-7a2c-556b-84da-8ec5adcd5c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/d29291ff-7a2c-556b-84da-8ec5adcd5c7a._

_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"._