---
title: "MONJE BALLESTEROS IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbb7e05-993d-551d-99b7-036d0bdc4ebe
json: https://whiteintel.dev/api/public/dossier/4dbb7e05-993d-551d-99b7-036d0bdc4ebe
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MONJE BALLESTEROS IVAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/4dbb7e05-993d-551d-99b7-036d0bdc4ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbb7e05-993d-551d-99b7-036d0bdc4ebe  

## Ownership & control

### Holdings / subsidiaries

- **THASSA TERMS SL** (Representative) — https://whiteintel.dev/entity/6d8d879e-fb72-51e8-80af-0a55191fd61a
- **BEXT VALDEBEBAS SL** (Representative) — https://whiteintel.dev/entity/be24cd10-ff67-57c3-bd9e-8f3bebd65c21
- **KELPA EXPANSION S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/ec5c951d-7841-57ef-8e00-d304fd0d76da
- **BEXT SKYLINE SL** (Representative) — https://whiteintel.dev/entity/4204997c-a614-5f44-808f-28a3aaffd4bf
- **WOLGOGA SL** (Representative) — https://whiteintel.dev/entity/210b49d1-48bd-5c39-bd1e-a2409cfe271d

## 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 **MONJE BALLESTEROS IVAN** — https://whiteintel.dev/entity/4dbb7e05-993d-551d-99b7-036d0bdc4ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONJE BALLESTEROS IVAN**. Human view: https://whiteintel.dev/entity/4dbb7e05-993d-551d-99b7-036d0bdc4ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbb7e05-993d-551d-99b7-036d0bdc4ebe._

_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"._