---
title: "LOGICA SAN FERNANDO SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48
json: https://whiteintel.dev/api/public/dossier/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48
identifier: es-rm:M-687640
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LOGICA SAN FERNANDO SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-687640`  
**Canonical dossier:** https://whiteintel.dev/entity/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOGICA SAN FERNANDO SL** — GLEIF · `lei:959800GAY7UBTYJAQ367` — https://whiteintel.dev/entity/52bf059d-24a6-57fb-988e-092388347ba1

## Ownership & control

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

A **5-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 **LOGICA SAN FERNANDO SL** — https://whiteintel.dev/entity/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGICA SAN FERNANDO SL**. Human view: https://whiteintel.dev/entity/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc3807ed-2e29-501e-9d6a-8e9f4ebb3d48._

_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"._