---
title: "MDEF GESTEFIN SA SGIIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8
json: https://whiteintel.dev/api/public/dossier/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MDEF GESTEFIN SA SGIIC

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MDEF GESTEFIN SA SGIIC** — borme · `es-rm:M-658081` — https://whiteintel.dev/entity/8ad2d055-7eba-50a8-982c-91768130b8a9
- **MDEF GESTEFIN SA SGIIC** — GLEIF · `lei:9598003KEU4QMQ1K9387` — https://whiteintel.dev/entity/10146468-a80d-5150-bea1-629426e69841

## Ownership & control

### Holdings / subsidiaries

- **SOFIDIET INVESTMENTS SL** (Managing entity) — https://whiteintel.dev/entity/d8fd38b4-220d-5a03-97a2-ca4cefbd0189
- **EL BOTE CAPITAL SL** (Managing entity) — https://whiteintel.dev/entity/0348ac7b-9187-54ae-a1a9-d90859a8134f

## 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 **MDEF GESTEFIN SA SGIIC** — https://whiteintel.dev/entity/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDEF GESTEFIN SA SGIIC**. Human view: https://whiteintel.dev/entity/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2f6710-e332-5e3d-9ccd-3cfdeb2c4cd8._

_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"._