---
title: "ALBERTO ALSINA GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39fa6054-b85d-5098-a479-4735f5ee05c6
json: https://whiteintel.dev/api/public/dossier/39fa6054-b85d-5098-a479-4735f5ee05c6
identifier: icij:icijol-56098862
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO ALSINA GONZALEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56098862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39fa6054-b85d-5098-a479-4735f5ee05c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39fa6054-b85d-5098-a479-4735f5ee05c6  

## Ownership & control

### Holdings / subsidiaries

- **MC PARTNERS LTD** (director of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MC PARTNERS LTD** (legal representative of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MC PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MC II TRAILERS LTD** (director of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MC II TRAILERS LTD** (legal representative of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MC II TRAILERS LTD** (shareholder of) — https://whiteintel.dev/entity/504a9ab8-f0d0-584e-96f3-a10ecb5338cc
- **MC II FASHION LTD** (director of) — https://whiteintel.dev/entity/cc4a2bbb-4725-5344-9a34-b570a7c3b33f
- **MC II FASHION LTD** (legal representative of) — https://whiteintel.dev/entity/cc4a2bbb-4725-5344-9a34-b570a7c3b33f
- **MC II FASHION LTD** (shareholder of) — https://whiteintel.dev/entity/cc4a2bbb-4725-5344-9a34-b570a7c3b33f
- **MC II AUTO LTD** (director of) — https://whiteintel.dev/entity/22cce21d-641a-57d6-83f6-14d902b67eb8
- **MC II AUTO LTD** (legal representative of) — https://whiteintel.dev/entity/22cce21d-641a-57d6-83f6-14d902b67eb8
- **MC II AUTO LTD** (shareholder of) — https://whiteintel.dev/entity/22cce21d-641a-57d6-83f6-14d902b67eb8

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098862

## 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 **ALBERTO ALSINA GONZALEZ** — https://whiteintel.dev/entity/39fa6054-b85d-5098-a479-4735f5ee05c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO ALSINA GONZALEZ**. Human view: https://whiteintel.dev/entity/39fa6054-b85d-5098-a479-4735f5ee05c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/39fa6054-b85d-5098-a479-4735f5ee05c6._

_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"._