---
title: "CONTI PENINA FERRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a
json: https://whiteintel.dev/api/public/dossier/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CONTI PENINA FERRAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a  

## Ownership & control

### Holdings / subsidiaries

- **PLANTILLAS CONVEN S.L** (Sole administrator) — https://whiteintel.dev/entity/ca896ba0-9acc-5bc6-be13-63b1f5f5f97d
- **SANT ANDREU RECESVINT SL** (Liquidator) — https://whiteintel.dev/entity/6b51fbc5-6572-5937-b6cf-97662b5a2445
- **ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A** (Director) — https://whiteintel.dev/entity/75df10aa-a40a-51f3-b82c-28da55c5dd4a
- **ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A** (Chairman) — https://whiteintel.dev/entity/75df10aa-a40a-51f3-b82c-28da55c5dd4a
- **AURICA ALLIANCE S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/2fd28cee-62bd-5c5b-9367-804eec28ae44
- **AURICA ASSETS S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/02ad8ce0-c45b-50d1-a3b7-2708ba3784b2
- **ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A** (Director) — https://whiteintel.dev/entity/7faa55b9-682f-59db-a666-d7957727b81f
- **ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A** (Chairman) — https://whiteintel.dev/entity/7faa55b9-682f-59db-a666-d7957727b81f
- **TEAM OPEN 2012 SL** (Director) — https://whiteintel.dev/entity/69fad164-536d-56ee-a8fe-c48b4766606a

## 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 **CONTI PENINA FERRAN** — https://whiteintel.dev/entity/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTI PENINA FERRAN**. Human view: https://whiteintel.dev/entity/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb136fb9-9c9e-5b93-aff6-04ab7f56f99a._

_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"._