---
title: "JOSE PABLO ALVERT SANZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604ca543-b89c-5765-aba2-1f42d7dca9cd
json: https://whiteintel.dev/api/public/dossier/604ca543-b89c-5765-aba2-1f42d7dca9cd
identifier: icij:icijol-56077213
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE PABLO ALVERT SANZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/604ca543-b89c-5765-aba2-1f42d7dca9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604ca543-b89c-5765-aba2-1f42d7dca9cd  

## Ownership & control

### Holdings / subsidiaries

- **MIDDLESEA ASSIST LIMITED** (director of) — https://whiteintel.dev/entity/3f9a7884-4d46-55ed-9129-1cfea2b97baa
- **MIDDLESEA ASSIST LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f9a7884-4d46-55ed-9129-1cfea2b97baa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE PABLO ALVERT SANZ**. Human view: https://whiteintel.dev/entity/604ca543-b89c-5765-aba2-1f42d7dca9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/604ca543-b89c-5765-aba2-1f42d7dca9cd._

_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"._