---
title: "MONTE PINEA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6217ee03-4b01-5c11-b23d-86b5fdb83bbf
json: https://whiteintel.dev/api/public/dossier/6217ee03-4b01-5c11-b23d-86b5fdb83bbf
identifier: lei:959800M77D6Y2UNZH841
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTE PINEA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:959800M77D6Y2UNZH841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6217ee03-4b01-5c11-b23d-86b5fdb83bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6217ee03-4b01-5c11-b23d-86b5fdb83bbf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTE PINEA SL** — borme · `es-rm:M-353652` — https://whiteintel.dev/entity/fd795c7e-45aa-583a-b441-4f762adb0ded

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/959800M77D6Y2UNZH841

## 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 **MONTE PINEA SL** — https://whiteintel.dev/entity/6217ee03-4b01-5c11-b23d-86b5fdb83bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE PINEA SL**. Human view: https://whiteintel.dev/entity/6217ee03-4b01-5c11-b23d-86b5fdb83bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/6217ee03-4b01-5c11-b23d-86b5fdb83bbf._

_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"._