---
title: "GREGORIO ESTEBAN MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb710f5-11d8-5535-929f-36f679b02b61
json: https://whiteintel.dev/api/public/dossier/2eb710f5-11d8-5535-929f-36f679b02b61
identifier: icij:icijol-56071804
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREGORIO ESTEBAN MARTINEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eb710f5-11d8-5535-929f-36f679b02b61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb710f5-11d8-5535-929f-36f679b02b61  

## Ownership & control

### Holdings / subsidiaries

- **PARKER CONSULTANCY SERVICES LTD** (director of) — https://whiteintel.dev/entity/dd8334d5-5152-5a71-8bee-f8abd6e795d6
- **PARKER CONSULTANCY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/dd8334d5-5152-5a71-8bee-f8abd6e795d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071804

## 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 **GREGORIO ESTEBAN MARTINEZ** — https://whiteintel.dev/entity/2eb710f5-11d8-5535-929f-36f679b02b61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREGORIO ESTEBAN MARTINEZ**. Human view: https://whiteintel.dev/entity/2eb710f5-11d8-5535-929f-36f679b02b61 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb710f5-11d8-5535-929f-36f679b02b61._

_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"._