---
title: "MARTIN GARCIA JAVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb342fd9-88c9-545d-9294-acc008796220
json: https://whiteintel.dev/api/public/dossier/fb342fd9-88c9-545d-9294-acc008796220
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARTIN GARCIA JAVIER

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fb342fd9-88c9-545d-9294-acc008796220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb342fd9-88c9-545d-9294-acc008796220  

## Ownership & control

### Holdings / subsidiaries

- **TOMSTOP SL** (Liquidator) — https://whiteintel.dev/entity/ef6d12a9-9ecd-50c0-8007-ce1988085fe9
- **LABERIT SISTEMAS SOCIEDAD LIMITADA** (Director) — https://whiteintel.dev/entity/d9b0a617-66f3-54a9-97c3-e8d4a3c67dfd
- **LABERIT SISTEMAS SOCIEDAD LIMITADA** (Vice-chairman) — https://whiteintel.dev/entity/d9b0a617-66f3-54a9-97c3-e8d4a3c67dfd
- **NAZCA OPORTUNIDADES 2025 II FCRE SA** (Director) — https://whiteintel.dev/entity/6e311fc7-bea2-5d30-92a9-aeaebddafd40

## 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 **MARTIN GARCIA JAVIER** — https://whiteintel.dev/entity/fb342fd9-88c9-545d-9294-acc008796220 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN GARCIA JAVIER**. Human view: https://whiteintel.dev/entity/fb342fd9-88c9-545d-9294-acc008796220 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb342fd9-88c9-545d-9294-acc008796220._

_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"._