---
title: "INVERSIONES VEGAL CC-GBL, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4
json: https://whiteintel.dev/api/public/dossier/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4
identifier: icij:icijol-10171845
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVERSIONES VEGAL CC-GBL, S.A.

**Type:** Company  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-10171845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4  

## Ownership & control

### Owners / controllers

- **FUNDACION PRIVADA TARO** (shareholder of) — https://whiteintel.dev/entity/111dd929-0263-5269-b680-026e264bcf23
- **ANTONIO VELASCO** (shareholder of) — https://whiteintel.dev/entity/741bf835-8401-505b-9bd5-a7f49f4e15a5
- **MARIA JESUS GALIANO** (shareholder of) — https://whiteintel.dev/entity/d0f1ec13-8cab-59f3-b9db-cacd501fbe43
- **BELEN VELASCO** (shareholder of) — https://whiteintel.dev/entity/ba50f7ab-ee96-58c8-9274-6457bf4027fb
- **MARIA JESUS VELASCO** (shareholder of) — https://whiteintel.dev/entity/cdb9da21-74d4-51d1-b15e-f3ef905ec309

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

1. **FUNDACION PRIVADA TARO** — shareholder of → *INVERSIONES VEGAL CC-GBL, S.A.*
1. **ANTONIO VELASCO** — shareholder of → *INVERSIONES VEGAL CC-GBL, S.A.*
1. **MARIA JESUS GALIANO** — shareholder of → *INVERSIONES VEGAL CC-GBL, S.A.*
1. **BELEN VELASCO** — shareholder of → *INVERSIONES VEGAL CC-GBL, S.A.*
1. **MARIA JESUS VELASCO** — shareholder of → *INVERSIONES VEGAL CC-GBL, S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10171845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVERSIONES VEGAL CC-GBL, S.A.**. Human view: https://whiteintel.dev/entity/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f6c8dc-8db2-588a-8e8d-8ebe574697a4._

_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"._