---
title: "JOSE RIBALTA MONTESINOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0920da89-b409-54be-a562-6d06f0c73b4e
json: https://whiteintel.dev/api/public/dossier/0920da89-b409-54be-a562-6d06f0c73b4e
identifier: icij:icijol-56038899
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE RIBALTA MONTESINOS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56038899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0920da89-b409-54be-a562-6d06f0c73b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0920da89-b409-54be-a562-6d06f0c73b4e  

## Ownership & control

### Holdings / subsidiaries

- **BCN-POLSKA LIMITED** (director of) — https://whiteintel.dev/entity/53a1582a-a711-5e93-b432-1b711004f3ca
- **BCN-POLSKA LIMITED** (legal representative of) — https://whiteintel.dev/entity/53a1582a-a711-5e93-b432-1b711004f3ca
- **BCN-POLSKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/53a1582a-a711-5e93-b432-1b711004f3ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE RIBALTA MONTESINOS**. Human view: https://whiteintel.dev/entity/0920da89-b409-54be-a562-6d06f0c73b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/0920da89-b409-54be-a562-6d06f0c73b4e._

_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"._