---
title: "LOPEZ FERNANDEZ JOSE LUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb
json: https://whiteintel.dev/api/public/dossier/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOPEZ FERNANDEZ JOSE LUIS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb  

## Ownership & control

### Holdings / subsidiaries

- **IUS PARTNERS ASESORES S.L** (Sole administrator) — https://whiteintel.dev/entity/c385d22b-d388-5aee-9bf2-c4e631af4876
- **INVERSIONES VICTORIA 2024, SL** (Joint administrator) — https://whiteintel.dev/entity/b9f2a384-6a09-52b8-9138-17366f4f2b35
- **FAMILY LOSAN 2025 SL** (Joint administrator) — https://whiteintel.dev/entity/d214e828-edfc-5f97-9760-3d60a6c91870
- **FERRIMAR SL** (Liquidator (joint)) — https://whiteintel.dev/entity/bbaf1588-2ee4-5987-a755-54cb8b36bc9b
- **FAMILIA CANLO 2025 SL** (Joint and several administrator) — https://whiteintel.dev/entity/a148631e-005a-5987-a5b5-ff40e67759ca
- **COMTEL ALBACETE SOCIEDAD LIMITADA** (Liquidator) — https://whiteintel.dev/entity/35904cfd-52e1-5684-ad0c-d4b5c00387fc
- **LRI21 ASOCIADOS 2025 SL** (Director) — https://whiteintel.dev/entity/d8bfaab0-a05e-5039-80fc-442d52ca7d60
- **LRI21 ASOCIADOS 2025 SL** (Chairman) — https://whiteintel.dev/entity/d8bfaab0-a05e-5039-80fc-442d52ca7d60

## 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 **LOPEZ FERNANDEZ JOSE LUIS** — https://whiteintel.dev/entity/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOPEZ FERNANDEZ JOSE LUIS**. Human view: https://whiteintel.dev/entity/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb · Structured JSON: https://whiteintel.dev/api/public/dossier/efcb8e80-f08a-5a4e-8fc5-9a5f92b145cb._

_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"._