---
title: "ALBERTO ALSINA GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f849552-2b88-583f-be37-41f37aea6a70
json: https://whiteintel.dev/api/public/dossier/0f849552-2b88-583f-be37-41f37aea6a70
identifier: icij:icijol-56013786
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO ALSINA GONZALEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56013786`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f849552-2b88-583f-be37-41f37aea6a70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f849552-2b88-583f-be37-41f37aea6a70  

## Ownership & control

### Holdings / subsidiaries

- **MC II MONEY LTD** (director of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MC II MONEY LTD** (legal representative of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MC II MONEY LTD** (shareholder of) — https://whiteintel.dev/entity/c28e31f4-ff84-501c-b656-de6fa82ea478
- **MC II Pasta Ltd** (director of) — https://whiteintel.dev/entity/9d717e65-fea5-57a1-b5ec-9af1492c1d2b
- **MC II Pasta Ltd** (legal representative of) — https://whiteintel.dev/entity/9d717e65-fea5-57a1-b5ec-9af1492c1d2b
- **MC II Pasta Ltd** (shareholder of) — https://whiteintel.dev/entity/9d717e65-fea5-57a1-b5ec-9af1492c1d2b
- **MC II SMART LTD** (director of) — https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
- **MC II SMART LTD** (legal representative of) — https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
- **MC II SMART LTD** (shareholder of) — https://whiteintel.dev/entity/dc702144-8d8f-567f-8b00-9fa7a0eba3f3
- **MC II EDUCATION LTD** (director of) — https://whiteintel.dev/entity/d860f17c-f6b8-5c16-aa82-1383d64d346c
- **MC II EDUCATION LTD** (legal representative of) — https://whiteintel.dev/entity/d860f17c-f6b8-5c16-aa82-1383d64d346c
- **MC II EDUCATION LTD** (shareholder of) — https://whiteintel.dev/entity/d860f17c-f6b8-5c16-aa82-1383d64d346c

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013786

## 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 **ALBERTO ALSINA GONZALEZ** — https://whiteintel.dev/entity/0f849552-2b88-583f-be37-41f37aea6a70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO ALSINA GONZALEZ**. Human view: https://whiteintel.dev/entity/0f849552-2b88-583f-be37-41f37aea6a70 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f849552-2b88-583f-be37-41f37aea6a70._

_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"._