---
title: "MONICA FERNANDEZ MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09bf62c0-3ddf-5656-9ac3-602a376d2c8e
json: https://whiteintel.dev/api/public/dossier/09bf62c0-3ddf-5656-9ac3-602a376d2c8e
identifier: icij:icijol-56059272
jurisdiction: ES
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONICA FERNANDEZ MARTINEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56059272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09bf62c0-3ddf-5656-9ac3-602a376d2c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09bf62c0-3ddf-5656-9ac3-602a376d2c8e  

## Ownership & control

### Holdings / subsidiaries

- **WISEMEN PRODUCTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/631cabed-6c2d-51ad-9245-be1a88452b8c
- **CHELBIS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f37cf45d-84e9-52f6-9de8-bce091c4cd9d
- **COZY GAMES LIMITED** (secretary of) — https://whiteintel.dev/entity/4505c6ed-614d-545d-b45a-630ecd159cc4
- **ARTOS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8c47cd13-3f7f-56ef-9f83-1011de6e4fee
- **JUGAR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6ce81fe4-5537-5920-8f3b-db832d00fdf6
- **TERLES TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/dff6e35e-e08d-5222-813d-3e0f350f27e7
- **INTERNATIONAL GLASS SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/3aa6eab5-9570-5912-ba14-fab117721036
- **VIANDA LIFE LIMITED** (secretary of) — https://whiteintel.dev/entity/c0a0e423-d85b-5432-a59c-a1181bc8fc44
- **WTB LIMITED** (secretary of) — https://whiteintel.dev/entity/7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1
- **INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5c41bab9-d8be-545e-b1a8-24d2c0b8665e
- **OLDARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/6e508a9c-7d8c-54ea-ac1b-46cb5ac5a770
- **POSITRON INVESTIMENTOS E SERVICOS LIMITED** (secretary of) — https://whiteintel.dev/entity/73e95f1a-ddb1-53eb-b874-ed61f5ee0ece
- **MARVIN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/76360d30-bdf9-5e6a-b0c3-25d1c72d163c
- **NORTHCOTE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/78508659-2231-51ee-9ce7-001a3516d369
- **ALTADIA SOLUTIONS GROUPS LIMITED** (secretary of) — https://whiteintel.dev/entity/36c6ee59-77c4-55fa-ace9-4859ee284067
- **LASCA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/bbbe2c8c-e207-5672-91e4-89f283f9ab1a
- **ETLAS INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/1154f4a7-9e88-5b69-b097-692b0c54d236
- **WIN BETS LTD** (secretary of) — https://whiteintel.dev/entity/246d478e-8c49-5dce-82a0-7506516d023f
- **LOGOSCLUB NETWORKING & BUSINESS LIMITED** (secretary of) — https://whiteintel.dev/entity/c8555d5a-eb58-549f-b9fe-618da24667ea
- **PARTRIDGE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6552396b-48e6-5410-ad07-337c8d30cd68
- **AFRICAN CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/4a799656-4f01-5fb6-9a24-f7981836314a
- **AH PROGRESS LIMITED** (secretary of) — https://whiteintel.dev/entity/449fd894-1f54-568d-843a-e15728909177
- **MALTCON LIMITED** (secretary of) — https://whiteintel.dev/entity/a30a32bd-232d-545a-add1-942f1f98a546
- **IZ INVESTMENT HOUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/1d27889f-e339-5ee8-9fce-acdd60c7b801

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONICA FERNANDEZ MARTINEZ**. Human view: https://whiteintel.dev/entity/09bf62c0-3ddf-5656-9ac3-602a376d2c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/09bf62c0-3ddf-5656-9ac3-602a376d2c8e._

_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"._