---
title: "BENJUMEA BENJUMEA RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9a88c4a-6ca8-5d56-b56a-ca2cee657351
json: https://whiteintel.dev/api/public/dossier/f9a88c4a-6ca8-5d56-b56a-ca2cee657351
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BENJUMEA BENJUMEA RAFAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f9a88c4a-6ca8-5d56-b56a-ca2cee657351  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9a88c4a-6ca8-5d56-b56a-ca2cee657351  

## Ownership & control

### Holdings / subsidiaries

- **INDIRA PROJECT ONE SL** (Joint and several administrator) — https://whiteintel.dev/entity/da3b474d-a0ac-55a3-85c1-fb732d709ee5
- **CSM HOLDING SIX SL** (Joint and several administrator) — https://whiteintel.dev/entity/d31e34b6-985f-56bc-9eee-0fe1ad6db794
- **CSM HOLDING ELEVEN SL** (Joint and several administrator) — https://whiteintel.dev/entity/08a1bee1-64b5-589b-9a87-4706efaceccf
- **ISTUM PROJECT SL** (Joint and several administrator) — https://whiteintel.dev/entity/5918ad11-2f13-5f9c-8e34-bdfdc740624c
- **AQUILON PROJECT IBERIA SL** (Joint and several administrator) — https://whiteintel.dev/entity/a51bd360-fabb-50a1-b552-b9d099b2edac
- **CSM HOLDING FIVE SL** (Joint and several administrator) — https://whiteintel.dev/entity/279813ae-0255-5dc1-bbb5-4221b5bf56d5
- **CSM PROJECT TWO SL** (Joint and several administrator) — https://whiteintel.dev/entity/fc859088-f791-51df-b729-4f9b3d800b3f
- **CSM HOLDING ONE SL** (Joint and several administrator) — https://whiteintel.dev/entity/84e1c8a6-a4c1-5f64-8568-d6f45013b964
- **CSM HOLDING TEN SL** (Joint and several administrator) — https://whiteintel.dev/entity/73a84b0d-5f59-5636-955c-55abcf94ebe7
- **CSM HOLDING EIGHT SL** (Joint and several administrator) — https://whiteintel.dev/entity/d4d4122e-a502-51f2-82a5-35ffffeeb057
- **CSM HOLDING FIFTEEN SL** (Joint and several administrator) — https://whiteintel.dev/entity/583e3063-76a2-535b-a886-85b90380fd27
- **CSM HOLDING SEVEN SL** (Joint and several administrator) — https://whiteintel.dev/entity/87ce3492-b2ea-5efc-81b7-df8f02ba03a5

…and **5** 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 **BENJUMEA BENJUMEA RAFAEL** — https://whiteintel.dev/entity/f9a88c4a-6ca8-5d56-b56a-ca2cee657351 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENJUMEA BENJUMEA RAFAEL**. Human view: https://whiteintel.dev/entity/f9a88c4a-6ca8-5d56-b56a-ca2cee657351 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9a88c4a-6ca8-5d56-b56a-ca2cee657351._

_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"._