---
title: "GARCIA JIMENEZ DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eab02eb6-0cbd-56a2-b947-07779730a1d3
json: https://whiteintel.dev/api/public/dossier/eab02eb6-0cbd-56a2-b947-07779730a1d3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARCIA JIMENEZ DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/eab02eb6-0cbd-56a2-b947-07779730a1d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eab02eb6-0cbd-56a2-b947-07779730a1d3  

## Ownership & control

### Holdings / subsidiaries

- **HIVION INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/c2b38f98-c288-5cf5-879b-8f26dd65ee21
- **TORENDALE INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/f6abdc6f-e651-54ed-b8aa-96080dfc8dea
- **AGADISA SEVILLE INVESTMENTS SOCIEDAD LIMITADA** (Joint and several administrator) — https://whiteintel.dev/entity/5344916f-d20e-5a28-9b1b-fa790d5befb3
- **REDEVCO PROPCO 1 IOS SL** (Representative) — https://whiteintel.dev/entity/03888837-875f-590d-98b1-75cf924bfde3
- **DARCISA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/6949c740-8313-532f-9750-4010473d8e40
- **ANDES PACIFIC MAINSTREAM RENEWABLE POWER III SL** (Representative) — https://whiteintel.dev/entity/304e0c83-4f11-5188-bfd2-3dcd4e40ff89
- **BICALI INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/874a31e0-12fa-5456-a281-f32d72289761
- **VALDAREX INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/4ac6b3cf-804d-5af1-9407-c0c213856a27
- **OPTIVON INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/41f7d384-5f47-50f0-abfe-9ce636a3f479
- **TRIVONI INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/252f8833-9d42-55e1-841b-e49f707b9114
- **EVOLUX INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/d0050a88-e32d-5c6f-9230-0e5d6f693820
- **NAXIRA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/94957d2c-cd3a-5e86-90ea-26d0f6adbd8a

…and **17** 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 **GARCIA JIMENEZ DANIEL** — https://whiteintel.dev/entity/eab02eb6-0cbd-56a2-b947-07779730a1d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA JIMENEZ DANIEL**. Human view: https://whiteintel.dev/entity/eab02eb6-0cbd-56a2-b947-07779730a1d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eab02eb6-0cbd-56a2-b947-07779730a1d3._

_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"._