---
title: "MARIATEGUI VALDES ALVARO RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe3e1977-7470-5d76-9368-95fd2e4af5e4
json: https://whiteintel.dev/api/public/dossier/fe3e1977-7470-5d76-9368-95fd2e4af5e4
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MARIATEGUI VALDES ALVARO RAFAEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/fe3e1977-7470-5d76-9368-95fd2e4af5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe3e1977-7470-5d76-9368-95fd2e4af5e4  

## Ownership & control

### Holdings / subsidiaries

- **SPV NAZCA PROYECTOS 2025 VI SL** (Joint administrator) — https://whiteintel.dev/entity/a44b5e3a-01ec-5457-b418-a5db7d2263c5
- **SPV NAZCA PROYECTOS 2025 V SL** (Joint administrator) — https://whiteintel.dev/entity/78b2170a-fb0a-5a50-99f6-a2812f2382f0
- **NAZCA BLUETECH FCRE SA** (Joint administrator) — https://whiteintel.dev/entity/c8db2180-078c-599d-b63e-66d815e86a82
- **SPV NAZCA PROYECTOS III SL** (Joint administrator) — https://whiteintel.dev/entity/9cb31d53-a336-51e8-86dc-ef4d2e1e2418
- **AZALEA NEWCO SL EN LIQUIDACION** (Liquidator (joint)) — https://whiteintel.dev/entity/beba6280-8b39-54a0-8a28-dcd2b6faf95f

## 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 **MARIATEGUI VALDES ALVARO RAFAEL** — https://whiteintel.dev/entity/fe3e1977-7470-5d76-9368-95fd2e4af5e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIATEGUI VALDES ALVARO RAFAEL**. Human view: https://whiteintel.dev/entity/fe3e1977-7470-5d76-9368-95fd2e4af5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe3e1977-7470-5d76-9368-95fd2e4af5e4._

_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"._