---
title: "LUSCOFUSCO INVERSIONES, SIL SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fed41304-ce7b-5e0b-bac0-efcad65c9eec
json: https://whiteintel.dev/api/public/dossier/fed41304-ce7b-5e0b-bac0-efcad65c9eec
identifier: es-rm:M-882742
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LUSCOFUSCO INVERSIONES, SIL SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-882742`  
**Canonical dossier:** https://whiteintel.dev/entity/fed41304-ce7b-5e0b-bac0-efcad65c9eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fed41304-ce7b-5e0b-bac0-efcad65c9eec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUSCOFUSCO INVERSIONES, SIL SA** — GLEIF · `lei:959800Q9BZPY9YGF5D85` — https://whiteintel.dev/entity/f895d525-203a-5479-ae17-5ea3524c3b57

## Ownership & control

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

A **11-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 **LUSCOFUSCO INVERSIONES, SIL SA** — https://whiteintel.dev/entity/fed41304-ce7b-5e0b-bac0-efcad65c9eec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUSCOFUSCO INVERSIONES, SIL SA**. Human view: https://whiteintel.dev/entity/fed41304-ce7b-5e0b-bac0-efcad65c9eec · Structured JSON: https://whiteintel.dev/api/public/dossier/fed41304-ce7b-5e0b-bac0-efcad65c9eec._

_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"._