---
title: "Ortuzar - Iban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c
json: https://whiteintel.dev/api/public/dossier/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c
identifier: icij:icijol-80061024
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ortuzar - Iban

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80061024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c  

## Ownership & control

### Holdings / subsidiaries

- **Luristan Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/c83c2069-d51e-5574-849c-7797d9e93232
- **Luristan Company Limited** (shareholder of) — https://whiteintel.dev/entity/c83c2069-d51e-5574-849c-7797d9e93232
- **Parkside Securities Limited** (shareholder of) — https://whiteintel.dev/entity/f7b60b36-765d-5429-b2c3-d345269646fa
- **Ampudian Trust** (beneficiary of) — https://whiteintel.dev/entity/411c1216-05f1-59a7-9737-8e7bd47b17f1
- **Ampudian Trust** (investment manager of) — https://whiteintel.dev/entity/411c1216-05f1-59a7-9737-8e7bd47b17f1
- **Luristan Trust** (beneficiary of) — https://whiteintel.dev/entity/43c70cd8-436f-5629-b437-9d98a6f25d21
- **Luristan Trust** (investment manager of) — https://whiteintel.dev/entity/43c70cd8-436f-5629-b437-9d98a6f25d21
- **Drayton Investments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6138b7f7-543e-5755-a01d-e212c8e2ac94

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ortuzar - Iban**. Human view: https://whiteintel.dev/entity/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c._

_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"._