---
title: "SANTOS RACHON MANUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf1ddf5-7935-5a25-adff-efc3dd7d353c
json: https://whiteintel.dev/api/public/dossier/fdf1ddf5-7935-5a25-adff-efc3dd7d353c
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SANTOS RACHON MANUEL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fdf1ddf5-7935-5a25-adff-efc3dd7d353c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf1ddf5-7935-5a25-adff-efc3dd7d353c  

## Ownership & control

### Holdings / subsidiaries

- **GRUPO BERKLEY TRES SL** (Liquidator) — https://whiteintel.dev/entity/624184d7-6e8d-56a6-a1e3-f6a4ef257bab
- **CITRINE CREST FINANCIAL SL** (Sole administrator) — https://whiteintel.dev/entity/90b7198b-09f5-57c0-86d8-3442c9761288
- **GEBHARDT STAHL IBERIA SL** (Sole administrator) — https://whiteintel.dev/entity/65479b43-9f8e-51f4-8eef-3e84566c3eb2
- **SOLACE CREST FINANCIAL SL** (Representative) — https://whiteintel.dev/entity/8e247eb2-99e8-57f5-b90f-332e5eac994c
- **CASCADE CREST ADVISORS SL** (Sole administrator) — https://whiteintel.dev/entity/ecdd6faf-f22e-53eb-82eb-f682891666fa
- **NOBLE PEAK PARTNERS SL** (Sole administrator) — https://whiteintel.dev/entity/8b454113-19b8-547a-9e71-cc4674fba18c
- **ASCEND BRIDGE CAPITAL SL** (Sole administrator) — https://whiteintel.dev/entity/c5879581-8c5c-520f-a4fe-dee10d213999
- **DIAMOND COVE FINANCIAL SL** (Sole administrator) — https://whiteintel.dev/entity/f66f5ea7-4b68-55e4-bffb-ace2ca1f6943
- **SILVER SAIL FINANCIAL SL** (Sole administrator) — https://whiteintel.dev/entity/997a78de-ddd5-5508-b117-a6d470b6f65d
- **SOLACE CREST FINANCIAL SL** (Sole administrator) — https://whiteintel.dev/entity/8e247eb2-99e8-57f5-b90f-332e5eac994c
- **EMERALD EDGE CAPITAL SL** (Sole administrator) — https://whiteintel.dev/entity/11dbc4f3-095f-53c0-952b-11798ada4044
- **NOBLE VISTA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/7feaacf6-4119-5524-9588-ffa1aebfb131

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **SANTOS RACHON MANUEL** — https://whiteintel.dev/entity/fdf1ddf5-7935-5a25-adff-efc3dd7d353c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTOS RACHON MANUEL**. Human view: https://whiteintel.dev/entity/fdf1ddf5-7935-5a25-adff-efc3dd7d353c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf1ddf5-7935-5a25-adff-efc3dd7d353c._

_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"._