---
title: "TEODORO CANO ABELLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10668c24-dfca-591d-aa23-43dabd696f39
json: https://whiteintel.dev/api/public/dossier/10668c24-dfca-591d-aa23-43dabd696f39
identifier: icij:icijol-56071923
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEODORO CANO ABELLAN

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071923`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10668c24-dfca-591d-aa23-43dabd696f39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10668c24-dfca-591d-aa23-43dabd696f39  

## Ownership & control

### Holdings / subsidiaries

- **Basalt Malta Limited** (shareholder of) — https://whiteintel.dev/entity/966b4fd7-3b2e-5348-8e5b-5f72833f2ca6
- **BASALT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/9fa122dd-3958-598a-9725-f924211d95b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071923

## 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 **TEODORO CANO ABELLAN** — https://whiteintel.dev/entity/10668c24-dfca-591d-aa23-43dabd696f39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEODORO CANO ABELLAN**. Human view: https://whiteintel.dev/entity/10668c24-dfca-591d-aa23-43dabd696f39 · Structured JSON: https://whiteintel.dev/api/public/dossier/10668c24-dfca-591d-aa23-43dabd696f39._

_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"._