---
title: "CARLOS MELANTUCHE MURIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e625535-1064-5dda-a2c7-e9e5accdb204
json: https://whiteintel.dev/api/public/dossier/6e625535-1064-5dda-a2c7-e9e5accdb204
identifier: icij:icijol-56077806
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS MELANTUCHE MURIAS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e625535-1064-5dda-a2c7-e9e5accdb204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e625535-1064-5dda-a2c7-e9e5accdb204  

## Ownership & control

### Holdings / subsidiaries

- **WIN HOUSES LIMITED** (director of) — https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b
- **WIN HOUSES LIMITED** (legal representative of) — https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b
- **WIN HOUSES LIMITED** (shareholder of) — https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MELANTUCHE MURIAS**. Human view: https://whiteintel.dev/entity/6e625535-1064-5dda-a2c7-e9e5accdb204 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e625535-1064-5dda-a2c7-e9e5accdb204._

_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"._