---
title: "ALVAREZ FERNANDEZ DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d361f2e9-d737-5ffa-b125-c73b28708461
json: https://whiteintel.dev/api/public/dossier/d361f2e9-d737-5ffa-b125-c73b28708461
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ FERNANDEZ DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d361f2e9-d737-5ffa-b125-c73b28708461  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d361f2e9-d737-5ffa-b125-c73b28708461  

## Ownership & control

### Holdings / subsidiaries

- **LSF12 RIGEL SPAIN ASSETCO SL** (Sole administrator) — https://whiteintel.dev/entity/ce9b3336-e4ab-5e71-ab97-f1dd5a9255a5
- **FERRETERIA BAIXO MIÑO SL** (Liquidator (joint and several)) — https://whiteintel.dev/entity/75e9351e-8c1f-57ae-84aa-22183ead9115
- **DOMO ICT SERVICES SPAIN S.L** (Joint and several administrator) — https://whiteintel.dev/entity/6ba4d44a-6544-58d0-99fa-5615a2ccc08c

## 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 **ALVAREZ FERNANDEZ DANIEL** — https://whiteintel.dev/entity/d361f2e9-d737-5ffa-b125-c73b28708461 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ FERNANDEZ DANIEL**. Human view: https://whiteintel.dev/entity/d361f2e9-d737-5ffa-b125-c73b28708461 · Structured JSON: https://whiteintel.dev/api/public/dossier/d361f2e9-d737-5ffa-b125-c73b28708461._

_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"._