---
title: "GARCIA ARGUELLES MARIA DEL CARMEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7fdd806-c0f2-594b-8a1b-10341b65ec34
json: https://whiteintel.dev/api/public/dossier/d7fdd806-c0f2-594b-8a1b-10341b65ec34
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARCIA ARGUELLES MARIA DEL CARMEN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d7fdd806-c0f2-594b-8a1b-10341b65ec34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7fdd806-c0f2-594b-8a1b-10341b65ec34  

## Ownership & control

### Holdings / subsidiaries

- **INTERCAMBIOS DE DERIVADOS PORCINOS SL** (Attorney) — https://whiteintel.dev/entity/08fd4384-02f0-540d-9f6e-339f4cfa6ec6
- **ENTIDAD PRODUCTORA DE ENERGIA SL** (Representative) — https://whiteintel.dev/entity/aadea871-fabd-5907-96db-70a125b4e607

## 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 ARGUELLES MARIA DEL CARMEN** — https://whiteintel.dev/entity/d7fdd806-c0f2-594b-8a1b-10341b65ec34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA ARGUELLES MARIA DEL CARMEN**. Human view: https://whiteintel.dev/entity/d7fdd806-c0f2-594b-8a1b-10341b65ec34 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7fdd806-c0f2-594b-8a1b-10341b65ec34._

_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"._