---
title: "JESUS FERNANDEZ LOPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eacfec6-9ee5-593c-9e0e-108afbf998f3
json: https://whiteintel.dev/api/public/dossier/0eacfec6-9ee5-593c-9e0e-108afbf998f3
identifier: icij:icijol-56105284
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JESUS FERNANDEZ LOPEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105284`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eacfec6-9ee5-593c-9e0e-108afbf998f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eacfec6-9ee5-593c-9e0e-108afbf998f3  

## Ownership & control

### Holdings / subsidiaries

- **URION HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8e78f253-3758-5361-a7e8-c8f02e1e0c74
- **URION HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e78f253-3758-5361-a7e8-c8f02e1e0c74

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESUS FERNANDEZ LOPEZ**. Human view: https://whiteintel.dev/entity/0eacfec6-9ee5-593c-9e0e-108afbf998f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eacfec6-9ee5-593c-9e0e-108afbf998f3._

_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"._