---
title: "JOSEP MARIA CAPDEVILA BASSOLS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066
json: https://whiteintel.dev/api/public/dossier/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066
identifier: icij:icijol-56105286
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEP MARIA CAPDEVILA BASSOLS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066  

## Ownership & control

### Holdings / subsidiaries

- **TRAVER MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/605ba838-92cc-5c36-82fe-b6817cbca939
- **TRAVER MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/605ba838-92cc-5c36-82fe-b6817cbca939
- **TRAVER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/605ba838-92cc-5c36-82fe-b6817cbca939

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105286

## 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 **JOSEP MARIA CAPDEVILA BASSOLS** — https://whiteintel.dev/entity/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEP MARIA CAPDEVILA BASSOLS**. Human view: https://whiteintel.dev/entity/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066 · Structured JSON: https://whiteintel.dev/api/public/dossier/de1b2c4c-a2d7-5dc8-a24c-ec78b4af6066._

_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"._