---
title: "CASES NABAU MIGUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3de1e9f-53e7-5c7d-913a-37565cb788a3
json: https://whiteintel.dev/api/public/dossier/f3de1e9f-53e7-5c7d-913a-37565cb788a3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASES NABAU MIGUEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f3de1e9f-53e7-5c7d-913a-37565cb788a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3de1e9f-53e7-5c7d-913a-37565cb788a3  

## Ownership & control

### Holdings / subsidiaries

- **CASES & LACAMBRA ABOGADOS SLP** (Director) — https://whiteintel.dev/entity/2a18801a-1973-5227-9b96-bc5f0e3e22b5
- **CASES & LACAMBRA ABOGADOS SLP** (Chairman) — https://whiteintel.dev/entity/2a18801a-1973-5227-9b96-bc5f0e3e22b5
- **HORTALEZA REAL ESTATE MANAGEMENT SA** (Attorney) — https://whiteintel.dev/entity/030e0b9b-4f7c-50f0-8a18-ba0ae463f9dd

## 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 **CASES NABAU MIGUEL** — https://whiteintel.dev/entity/f3de1e9f-53e7-5c7d-913a-37565cb788a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASES NABAU MIGUEL**. Human view: https://whiteintel.dev/entity/f3de1e9f-53e7-5c7d-913a-37565cb788a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3de1e9f-53e7-5c7d-913a-37565cb788a3._

_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"._