---
title: "MONTALVO FREIRE MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e2d766-17aa-597a-a745-d66f35d8305f
json: https://whiteintel.dev/api/public/dossier/02e2d766-17aa-597a-a745-d66f35d8305f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MONTALVO FREIRE MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/02e2d766-17aa-597a-a745-d66f35d8305f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e2d766-17aa-597a-a745-d66f35d8305f  

## Ownership & control

### Holdings / subsidiaries

- **FREIRE HERMANOS, S.A.(R.M. A CORUÑA)** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/b4312618-566e-5eca-89b7-cb6a3f12d7fb
- **FERNWOOD ACTIVOS SL** (Joint and several administrator) — https://whiteintel.dev/entity/d715bd9b-0887-57cd-a764-1cacdb2463fe
- **LESIR, S.A.(R.M. A CORUÑA)** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/bc8ed620-c110-561d-8882-b5358bf4a85e

## 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 **MONTALVO FREIRE MARIA** — https://whiteintel.dev/entity/02e2d766-17aa-597a-a745-d66f35d8305f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTALVO FREIRE MARIA**. Human view: https://whiteintel.dev/entity/02e2d766-17aa-597a-a745-d66f35d8305f · Structured JSON: https://whiteintel.dev/api/public/dossier/02e2d766-17aa-597a-a745-d66f35d8305f._

_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"._