---
title: "ROMANI SANCHO JUAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9602d2b-b3c4-5dee-a10f-b6736ad02612
json: https://whiteintel.dev/api/public/dossier/f9602d2b-b3c4-5dee-a10f-b6736ad02612
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ROMANI SANCHO JUAN

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f9602d2b-b3c4-5dee-a10f-b6736ad02612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9602d2b-b3c4-5dee-a10f-b6736ad02612  

## Ownership & control

### Holdings / subsidiaries

- **AIBV II REAL ESTATE IBERIA SL** (Secretary (non-director)) — https://whiteintel.dev/entity/757a8b10-db25-5a96-8025-51ccdd38330b
- **LIFT INVESTMENT MANAGEMENT SGEIC SA** (Director) — https://whiteintel.dev/entity/d5971f4e-1a20-5190-ae92-33c9613d59b4
- **LIFT INVESTMENT MANAGEMENT SGEIC SA** (Secretary) — https://whiteintel.dev/entity/d5971f4e-1a20-5190-ae92-33c9613d59b4
- **PRODENT ACADEMY SL** (Secretary (non-director)) — https://whiteintel.dev/entity/2ac68b5f-0f13-5cae-8412-122f6663d4e1

## 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 **ROMANI SANCHO JUAN** — https://whiteintel.dev/entity/f9602d2b-b3c4-5dee-a10f-b6736ad02612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMANI SANCHO JUAN**. Human view: https://whiteintel.dev/entity/f9602d2b-b3c4-5dee-a10f-b6736ad02612 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9602d2b-b3c4-5dee-a10f-b6736ad02612._

_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"._