---
title: "JOAN HORTALA VALLVE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c1cfe97-ec04-5dae-984c-0dd83d3529da
json: https://whiteintel.dev/api/public/dossier/0c1cfe97-ec04-5dae-984c-0dd83d3529da
identifier: icij:icijol-56071985
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOAN HORTALA VALLVE

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c1cfe97-ec04-5dae-984c-0dd83d3529da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c1cfe97-ec04-5dae-984c-0dd83d3529da  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANIA CAPITAL II (SICAV) PLC** (secretary of) — https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071985

## 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 **JOAN HORTALA VALLVE** — https://whiteintel.dev/entity/0c1cfe97-ec04-5dae-984c-0dd83d3529da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN HORTALA VALLVE**. Human view: https://whiteintel.dev/entity/0c1cfe97-ec04-5dae-984c-0dd83d3529da · Structured JSON: https://whiteintel.dev/api/public/dossier/0c1cfe97-ec04-5dae-984c-0dd83d3529da._

_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"._