---
title: "ZALDI SILAS DE MONTAR SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/148d17af-2457-5cd3-94f5-ed3caa41fae9
json: https://whiteintel.dev/api/public/dossier/148d17af-2457-5cd3-94f5-ed3caa41fae9
identifier: icij:icijol-56004727
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZALDI SILAS DE MONTAR SA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56004727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/148d17af-2457-5cd3-94f5-ed3caa41fae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/148d17af-2457-5cd3-94f5-ed3caa41fae9  

## Ownership & control

### Holdings / subsidiaries

- **I.E.C. (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1524840-4f9e-50c2-adcc-494e8d2a65f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004727

## 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 **ZALDI SILAS DE MONTAR SA** — https://whiteintel.dev/entity/148d17af-2457-5cd3-94f5-ed3caa41fae9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZALDI SILAS DE MONTAR SA**. Human view: https://whiteintel.dev/entity/148d17af-2457-5cd3-94f5-ed3caa41fae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/148d17af-2457-5cd3-94f5-ed3caa41fae9._

_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"._