---
title: "COMPRA Y VENTA EL REY N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040c8fd0-e4f5-525f-9902-76382ee958d8
json: https://whiteintel.dev/api/public/dossier/040c8fd0-e4f5-525f-9902-76382ee958d8
identifier: icij:icijol-85039891
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPRA Y VENTA EL REY N.V.

**Type:** Organization  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85039891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/040c8fd0-e4f5-525f-9902-76382ee958d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040c8fd0-e4f5-525f-9902-76382ee958d8  

## Ownership & control

### Owners / controllers

- **IMPERIO REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/7501ece2-f51e-5389-8997-37323faefbd3

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

1. **IMPERIO REAL ESTATE N.V.** — managing director of → *COMPRA Y VENTA EL REY N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85039891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPRA Y VENTA EL REY N.V.**. Human view: https://whiteintel.dev/entity/040c8fd0-e4f5-525f-9902-76382ee958d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/040c8fd0-e4f5-525f-9902-76382ee958d8._

_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"._