---
title: "Francisco Jose Maldonado Torralba — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69
json: https://whiteintel.dev/api/public/dossier/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Francisco Jose Maldonado Torralba

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69  

## Ownership & control

### Holdings / subsidiaries

- **mittetulundusühing Asociación de Científicos Españoles en los Países Bálticos** (Juhatuse liige) — https://whiteintel.dev/entity/d7cd87fe-88af-583e-881b-8624faac91fa
- **mittetulundusühing Asociación de Científicos Españoles en los Países Bálticos** (beneficial owner) — https://whiteintel.dev/entity/d7cd87fe-88af-583e-881b-8624faac91fa

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Francisco Jose Maldonado Torralba** — https://whiteintel.dev/entity/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francisco Jose Maldonado Torralba**. Human view: https://whiteintel.dev/entity/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e910bb-e054-5fa0-aef2-fa1d8b3d9a69._

_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"._