---
title: "ORTESO TRAVESEDO RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea19a970-7e18-5dac-aed9-e1961234cdbe
json: https://whiteintel.dev/api/public/dossier/ea19a970-7e18-5dac-aed9-e1961234cdbe
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ORTESO TRAVESEDO RAFAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ea19a970-7e18-5dac-aed9-e1961234cdbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea19a970-7e18-5dac-aed9-e1961234cdbe  

## Ownership & control

### Holdings / subsidiaries

- **PANGHEA VENTURES 2025 SL** (Director) — https://whiteintel.dev/entity/5019424b-2d3d-5788-885f-5d15dbc3aad9
- **PANGHEA VENTURES 2025 SL** (Managing director) — https://whiteintel.dev/entity/5019424b-2d3d-5788-885f-5d15dbc3aad9
- **PANGHEA ASSET MANAGEMENT SGIIC SL** (Director) — https://whiteintel.dev/entity/04d9580b-d004-536b-83b9-00ca60749679
- **PANGHEA ASSET MANAGEMENT SGIIC SL** (Secretary) — https://whiteintel.dev/entity/04d9580b-d004-536b-83b9-00ca60749679

## 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 **ORTESO TRAVESEDO RAFAEL** — https://whiteintel.dev/entity/ea19a970-7e18-5dac-aed9-e1961234cdbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTESO TRAVESEDO RAFAEL**. Human view: https://whiteintel.dev/entity/ea19a970-7e18-5dac-aed9-e1961234cdbe · Structured JSON: https://whiteintel.dev/api/public/dossier/ea19a970-7e18-5dac-aed9-e1961234cdbe._

_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"._