---
title: "VALIENTE MONTORO ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ba66466-1182-5d12-b87c-e719e05a9e50
json: https://whiteintel.dev/api/public/dossier/2ba66466-1182-5d12-b87c-e719e05a9e50
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# VALIENTE MONTORO ALBERTO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/2ba66466-1182-5d12-b87c-e719e05a9e50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ba66466-1182-5d12-b87c-e719e05a9e50  

## Ownership & control

### Holdings / subsidiaries

- **MEQUETREFE INVERSIONES SOCIEDAD LIMITADA** (Sole administrator) — https://whiteintel.dev/entity/347a1bbd-19d8-5b0e-a2b2-1dcf395e79f9
- **QUIBIM SOCIEDAD LIMITADA** (Deputy secretary) — https://whiteintel.dev/entity/4725e7d1-dd95-5ddf-9260-b9f5c8d082c5

## 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 **VALIENTE MONTORO ALBERTO** — https://whiteintel.dev/entity/2ba66466-1182-5d12-b87c-e719e05a9e50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIENTE MONTORO ALBERTO**. Human view: https://whiteintel.dev/entity/2ba66466-1182-5d12-b87c-e719e05a9e50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ba66466-1182-5d12-b87c-e719e05a9e50._

_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"._