---
title: "RICARDO MARIN PENALVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2afdf815-f7f5-588d-9e45-dce2c28a03cd
json: https://whiteintel.dev/api/public/dossier/2afdf815-f7f5-588d-9e45-dce2c28a03cd
identifier: icij:icijol-56077800
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO MARIN PENALVA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2afdf815-f7f5-588d-9e45-dce2c28a03cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2afdf815-f7f5-588d-9e45-dce2c28a03cd  

## Ownership & control

### Holdings / subsidiaries

- **IG MARKETING LTD** (director of) — https://whiteintel.dev/entity/35980782-e9ca-541d-81d4-19fb4224969b
- **IG MARKETING LTD** (legal representative of) — https://whiteintel.dev/entity/35980782-e9ca-541d-81d4-19fb4224969b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077800

## 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 MARIN PENALVA** — https://whiteintel.dev/entity/2afdf815-f7f5-588d-9e45-dce2c28a03cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO MARIN PENALVA**. Human view: https://whiteintel.dev/entity/2afdf815-f7f5-588d-9e45-dce2c28a03cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2afdf815-f7f5-588d-9e45-dce2c28a03cd._

_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"._