---
title: "FINANCIERA FIMAR SA SCR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78fa6a3-cd91-5635-a849-53724cbc2a2b
json: https://whiteintel.dev/api/public/dossier/e78fa6a3-cd91-5635-a849-53724cbc2a2b
identifier: lei:959800YKP252FF2MQL10
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIERA FIMAR SA SCR

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800YKP252FF2MQL10`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e78fa6a3-cd91-5635-a849-53724cbc2a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78fa6a3-cd91-5635-a849-53724cbc2a2b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINANCIERA FIMAR SA SCR** — borme · `es-rm:M-424853` — https://whiteintel.dev/entity/a559f64a-72d1-5ae0-85fe-14f5093e2c5f

## Ownership & control

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

A **2-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/959800YKP252FF2MQL10

## 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 **FINANCIERA FIMAR SA SCR** — https://whiteintel.dev/entity/e78fa6a3-cd91-5635-a849-53724cbc2a2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIERA FIMAR SA SCR**. Human view: https://whiteintel.dev/entity/e78fa6a3-cd91-5635-a849-53724cbc2a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/e78fa6a3-cd91-5635-a849-53724cbc2a2b._

_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"._