---
title: "RICARDO FUENTES E HIJOS, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8
json: https://whiteintel.dev/api/public/dossier/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8
identifier: icij:icijol-56070420
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO FUENTES E HIJOS, S.A.

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56070420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8  

## Ownership & control

### Holdings / subsidiaries

- **MARE BLU TUNA FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ac96ded-c9b0-5477-b16a-3bf6bb880177
- **RF Malta Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/52c21e37-8444-5244-9930-c851c350cdb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070420

## 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 **RICARDO FUENTES E HIJOS, S.A.** — https://whiteintel.dev/entity/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO FUENTES E HIJOS, S.A.**. Human view: https://whiteintel.dev/entity/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/27b4c5e0-beb5-509c-93fa-fa5aa712b9f8._

_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"._