---
title: "DIVERSIONES ALHAURIN SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207
json: https://whiteintel.dev/api/public/dossier/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207
identifier: es-rm:MA-108545
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DIVERSIONES ALHAURIN SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:MA-108545`  
**Canonical dossier:** https://whiteintel.dev/entity/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207  

## 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

- 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 **DIVERSIONES ALHAURIN SL** — https://whiteintel.dev/entity/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSIONES ALHAURIN SL**. Human view: https://whiteintel.dev/entity/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4ef8e7-8cf1-5ac3-af26-a4dffe243207._

_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"._