---
title: "MINNAERT MATHIEU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/493894c3-e1e7-57c2-894a-9e993676a17f
json: https://whiteintel.dev/api/public/dossier/493894c3-e1e7-57c2-894a-9e993676a17f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MINNAERT MATHIEU

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/493894c3-e1e7-57c2-894a-9e993676a17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/493894c3-e1e7-57c2-894a-9e993676a17f  

## Ownership & control

### Holdings / subsidiaries

- **TORALVE NEW ITG SL** (Director) — https://whiteintel.dev/entity/47dbe8cd-7d22-59aa-b510-8ead56ac9d83
- **TORALVE NEW ITG SL** (Vice-chairman) — https://whiteintel.dev/entity/47dbe8cd-7d22-59aa-b510-8ead56ac9d83
- **MILLCREECK INVEST SL** (Director) — https://whiteintel.dev/entity/619e965e-c35f-5f09-991d-205eae0c5eea
- **MILLCREECK INVEST SL** (Deputy secretary) — https://whiteintel.dev/entity/619e965e-c35f-5f09-991d-205eae0c5eea

## 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 **MINNAERT MATHIEU** — https://whiteintel.dev/entity/493894c3-e1e7-57c2-894a-9e993676a17f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINNAERT MATHIEU**. Human view: https://whiteintel.dev/entity/493894c3-e1e7-57c2-894a-9e993676a17f · Structured JSON: https://whiteintel.dev/api/public/dossier/493894c3-e1e7-57c2-894a-9e993676a17f._

_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"._