---
title: "Fernando Enrique Montero de Gracia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36a07a8b-8e55-590d-817f-e052bb26ff17
json: https://whiteintel.dev/api/public/dossier/36a07a8b-8e55-590d-817f-e052bb26ff17
identifier: icij:icijol-240478184
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fernando Enrique Montero de Gracia

**Type:** Organization  
**Identifier:** `icij:icijol-240478184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36a07a8b-8e55-590d-817f-e052bb26ff17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36a07a8b-8e55-590d-817f-e052bb26ff17  

## Ownership & control

### Holdings / subsidiaries

- **SERAPH PROTECTION GROUP S.A** (president of) — https://whiteintel.dev/entity/1c306e66-2f33-5bf8-9c51-9bec67bdbd5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240478184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernando Enrique Montero de Gracia**. Human view: https://whiteintel.dev/entity/36a07a8b-8e55-590d-817f-e052bb26ff17 · Structured JSON: https://whiteintel.dev/api/public/dossier/36a07a8b-8e55-590d-817f-e052bb26ff17._

_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"._