---
title: "MONTORO ZULUETA MARIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355
json: https://whiteintel.dev/api/public/dossier/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MONTORO ZULUETA MARIA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355  

## Ownership & control

### Holdings / subsidiaries

- **JOSERON INVESTMENTS SL** (Joint and several administrator) — https://whiteintel.dev/entity/0687ebcc-980a-53b8-91fd-1d1c233bea0e
- **MIGRE INVESTMENTS SA** (Director) — https://whiteintel.dev/entity/f0641264-777f-5e1a-bbe0-6d9cd3903cfe
- **MIGRE INVESTMENTS SA** (Secretary) — https://whiteintel.dev/entity/f0641264-777f-5e1a-bbe0-6d9cd3903cfe

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **MONTORO ZULUETA MARIA** — https://whiteintel.dev/entity/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTORO ZULUETA MARIA**. Human view: https://whiteintel.dev/entity/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c5ca01e-6a4b-5f0c-8be1-3ed4b3fec355._

_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"._