---
title: "INMOBILIARIA MULTI-TIENDAS, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a8a548-df4b-5d9f-819f-9342ca2e163d
json: https://whiteintel.dev/api/public/dossier/57a8a548-df4b-5d9f-819f-9342ca2e163d
identifier: ofac:19188
risk: High
source: WhiteIntel corporate-ownership graph
---

# INMOBILIARIA MULTI-TIENDAS, S.A.

**Type:** Organization  
**Identifier:** `ofac:19188`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57a8a548-df4b-5d9f-819f-9342ca2e163d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a8a548-df4b-5d9f-819f-9342ca2e163d  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: INMOBILIARIA MULTI-TIENDAS, S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INMOBILIARIA MULTI-TIENDAS, S.A.**. Human view: https://whiteintel.dev/entity/57a8a548-df4b-5d9f-819f-9342ca2e163d · Structured JSON: https://whiteintel.dev/api/public/dossier/57a8a548-df4b-5d9f-819f-9342ca2e163d._

_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"._