---
title: "MARCHENA, ALBERT ALDRICH ALEX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68b6c8cd-d166-5168-9d47-86b19b2d586e
json: https://whiteintel.dev/api/public/dossier/68b6c8cd-d166-5168-9d47-86b19b2d586e
identifier: icij:icijol-86021208
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCHENA, ALBERT ALDRICH ALEX

**Type:** Organization  
**Identifier:** `icij:icijol-86021208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68b6c8cd-d166-5168-9d47-86b19b2d586e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68b6c8cd-d166-5168-9d47-86b19b2d586e  

## Ownership & control

### Holdings / subsidiaries

- **E-Z MOVING** (owner of) — https://whiteintel.dev/entity/82648d2f-dba6-5656-81da-326d1aea725b
- **E-Z MOVING V.O.F.** (partner of) — https://whiteintel.dev/entity/661d9f58-2a15-5c16-bda6-983366e5acae
- **STUDIO 69 V.O.F.** (partner of) — https://whiteintel.dev/entity/3ef9e271-e235-5615-b279-d724b76eded8
- **E-Z MOVING** (owner of) — https://whiteintel.dev/entity/db589913-71ed-50a9-ad1b-5367c12122ae
- **IDEA PSYCHOLOGICAL CENTER** (owner of) — https://whiteintel.dev/entity/2bb5e6ab-fcf1-58c4-8a82-9b00fab7068a
- **EZ MANAGEMENT CO.** (owner of) — https://whiteintel.dev/entity/7dc8a32d-e334-5aa0-940b-7d35f11567ad
- **JOMAR DISTRIBUTORS** (owner of) — https://whiteintel.dev/entity/1fbe3dfa-fa41-5267-bd22-c619a23f7cf4
- **EZ MOVING ADVERTISING AGENCY** (owner of) — https://whiteintel.dev/entity/d9147715-aebd-5dac-b824-7b451e1172e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021208

## 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 **MARCHENA, ALBERT ALDRICH ALEX** — https://whiteintel.dev/entity/68b6c8cd-d166-5168-9d47-86b19b2d586e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHENA, ALBERT ALDRICH ALEX**. Human view: https://whiteintel.dev/entity/68b6c8cd-d166-5168-9d47-86b19b2d586e · Structured JSON: https://whiteintel.dev/api/public/dossier/68b6c8cd-d166-5168-9d47-86b19b2d586e._

_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"._