---
title: "LIBERTY PARTNERS SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa
json: https://whiteintel.dev/api/public/dossier/da0c8283-4b0a-5c66-aca9-47bc85e56aaa
identifier: lei:959800R86KE31EAVRC30
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERTY PARTNERS SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800R86KE31EAVRC30`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da0c8283-4b0a-5c66-aca9-47bc85e56aaa  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ALLFUNDS DIGITAL SL** (parent) — https://whiteintel.dev/entity/fc9a3776-c01d-5df4-827d-cce7de07cf79
- **ALLFUNDS DIGITAL SOLUTIONS S.L.** (parent) — https://whiteintel.dev/entity/3bbb55e7-874e-596c-bcc3-37cf69366479
- **ALLFUNDS BANK, S.A.** (parent) — https://whiteintel.dev/entity/f74cdfa8-d556-5d2f-b1c8-1bea723d5131

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

A **11-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

- GLEIF — https://search.gleif.org/#/record/959800R86KE31EAVRC30

## 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 **LIBERTY PARTNERS SL** — https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTY PARTNERS SL**. Human view: https://whiteintel.dev/entity/da0c8283-4b0a-5c66-aca9-47bc85e56aaa · Structured JSON: https://whiteintel.dev/api/public/dossier/da0c8283-4b0a-5c66-aca9-47bc85e56aaa._

_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"._