---
title: "SHETH DIGVIJAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8a8ab81-61eb-5023-848d-27fba167a3a4
json: https://whiteintel.dev/api/public/dossier/e8a8ab81-61eb-5023-848d-27fba167a3a4
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SHETH DIGVIJAY

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/e8a8ab81-61eb-5023-848d-27fba167a3a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8a8ab81-61eb-5023-848d-27fba167a3a4  

## Ownership & control

### Holdings / subsidiaries

- **IRE-ELF BAHIA LR SL** (Attorney) — https://whiteintel.dev/entity/63c8abb5-6e53-5468-91d9-0cfd0bc0578f
- **BALMES EVAF, SL** (Attorney) — https://whiteintel.dev/entity/8d6dadf5-cc82-5dda-8181-d8bb526d566b
- **EL CANAVERAL LOGISTICS PORTFOLIO SL** (Attorney (joint)) — https://whiteintel.dev/entity/666b1b9b-8b96-5df5-97c4-47a8eb9038d5
- **IRE EHF HOTEL SPANISH HOLDCO SL** (Attorney (joint)) — https://whiteintel.dev/entity/da7c38ad-3b95-5422-87a5-d2e31bdaee29
- **INVESCO REAL ESTATE - EUROPE III SPANISH HOLDCO S.L** (Attorney) — https://whiteintel.dev/entity/37241084-402a-5785-9ecb-b2892c123ed6
- **EF III VALDEMARIN PROPCO SL** (Attorney) — https://whiteintel.dev/entity/5adfc8ee-7bb6-5e0f-91fb-dc08a5239693
- **EF III VALENCIA PA104 PROPCO SL** (Attorney) — https://whiteintel.dev/entity/53ace2b3-2a52-5b73-b229-717ed8ac042d
- **EF III VALENCIA PA58 PROPCO SL** (Attorney) — https://whiteintel.dev/entity/8aac12a7-52b9-53c7-9c5a-645433e9e832
- **EF III AMRO BARCELONA PROPCO SL** (Attorney) — https://whiteintel.dev/entity/38b1be59-c774-5bc8-97d8-6abcc795d32a
- **EF III BILBAO PROPCO SL** (Attorney) — https://whiteintel.dev/entity/33aad2c6-1342-5f84-b63d-9c4cc772ac31
- **EF III MALAGA PROPCO SL** (Attorney) — https://whiteintel.dev/entity/7edbf8d2-962a-5c14-987d-3e38fee5b207
- **EF III AMRO JVCO SL** (Attorney) — https://whiteintel.dev/entity/0fc35678-f63a-55fe-b407-96b21d6d8c03

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SHETH DIGVIJAY** — https://whiteintel.dev/entity/e8a8ab81-61eb-5023-848d-27fba167a3a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHETH DIGVIJAY**. Human view: https://whiteintel.dev/entity/e8a8ab81-61eb-5023-848d-27fba167a3a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8a8ab81-61eb-5023-848d-27fba167a3a4._

_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"._