---
title: "JESUS ANGEL LUMBRERAS SANCHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec3f2129-cf1f-53ad-b714-6cfca51650e9
json: https://whiteintel.dev/api/public/dossier/ec3f2129-cf1f-53ad-b714-6cfca51650e9
identifier: icij:icijol-56077827
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JESUS ANGEL LUMBRERAS SANCHO

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec3f2129-cf1f-53ad-b714-6cfca51650e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec3f2129-cf1f-53ad-b714-6cfca51650e9  

## Ownership & control

### Holdings / subsidiaries

- **SILVERTOOLS TRADING LTD** (director of) — https://whiteintel.dev/entity/f3921b27-0be1-5ceb-bcfa-94bd50ab5372
- **SILVERTOOLS TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/f3921b27-0be1-5ceb-bcfa-94bd50ab5372

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESUS ANGEL LUMBRERAS SANCHO**. Human view: https://whiteintel.dev/entity/ec3f2129-cf1f-53ad-b714-6cfca51650e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec3f2129-cf1f-53ad-b714-6cfca51650e9._

_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"._