---
title: "INTERCONTROL LEVANTE SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa005d34-82a6-5504-9a99-b35cb5f1d46d
json: https://whiteintel.dev/api/public/dossier/fa005d34-82a6-5504-9a99-b35cb5f1d46d
identifier: es-rm:V-14506
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# INTERCONTROL LEVANTE SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:V-14506`  
**Canonical dossier:** https://whiteintel.dev/entity/fa005d34-82a6-5504-9a99-b35cb5f1d46d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa005d34-82a6-5504-9a99-b35cb5f1d46d  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key 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 **INTERCONTROL LEVANTE SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/fa005d34-82a6-5504-9a99-b35cb5f1d46d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERCONTROL LEVANTE SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/fa005d34-82a6-5504-9a99-b35cb5f1d46d · Structured JSON: https://whiteintel.dev/api/public/dossier/fa005d34-82a6-5504-9a99-b35cb5f1d46d._

_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"._