---
title: "GARCIA LOPEZ LUIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faf4b3fe-3a6a-5add-9274-23aae1dbc644
json: https://whiteintel.dev/api/public/dossier/faf4b3fe-3a6a-5add-9274-23aae1dbc644
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# GARCIA LOPEZ LUIS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/faf4b3fe-3a6a-5add-9274-23aae1dbc644  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faf4b3fe-3a6a-5add-9274-23aae1dbc644  

## Ownership & control

### Holdings / subsidiaries

- **TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS** (Director) — https://whiteintel.dev/entity/d3f695c7-a2f9-55c6-9baf-469b96d4bbdf
- **TRIPPODE 2000 SOCIEDAD ANONIMA CORREDURIA DE SEGUROS** (Secretary) — https://whiteintel.dev/entity/d3f695c7-a2f9-55c6-9baf-469b96d4bbdf
- **MAURI ATLANTIC SL** (Joint and several administrator) — https://whiteintel.dev/entity/6ce55a98-ed76-52e0-a27c-7364f12cca0e
- **CONGELADOS Y MARISCOS MADRID SL** (Sole administrator) — https://whiteintel.dev/entity/eb4ba3ce-c873-534b-8ba8-2e2ca9e14993
- **SAHHA Y VIDA SOLUCIONES INNOVADORAS SL** (Sole administrator) — https://whiteintel.dev/entity/d86a88af-12db-5045-8fac-37a6db10a750
- **UNION DETALLISTAS ESPAÑOLES SOCIEDAD COOPERATIVA** (Representative) — https://whiteintel.dev/entity/3fbba395-3a23-5488-a4fe-7db2ca7b6a02
- **INVERGOLD XXI SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/80b6fd2a-beee-5329-9df4-1ad74764d69d

## 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 **GARCIA LOPEZ LUIS** — https://whiteintel.dev/entity/faf4b3fe-3a6a-5add-9274-23aae1dbc644 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARCIA LOPEZ LUIS**. Human view: https://whiteintel.dev/entity/faf4b3fe-3a6a-5add-9274-23aae1dbc644 · Structured JSON: https://whiteintel.dev/api/public/dossier/faf4b3fe-3a6a-5add-9274-23aae1dbc644._

_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"._