---
title: "JOSE LUIS GARCIA NALDA GONZALEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a98f61-bcbe-5286-bafa-a6d482642fbf
json: https://whiteintel.dev/api/public/dossier/89a98f61-bcbe-5286-bafa-a6d482642fbf
identifier: icij:icijol-56034067
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE LUIS GARCIA NALDA GONZALEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56034067`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89a98f61-bcbe-5286-bafa-a6d482642fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a98f61-bcbe-5286-bafa-a6d482642fbf  

## Ownership & control

### Holdings / subsidiaries

- **PARALLELS INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/bd332ff4-704d-5a3a-9b25-12ae75861cd5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034067

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LUIS GARCIA NALDA GONZALEZ**. Human view: https://whiteintel.dev/entity/89a98f61-bcbe-5286-bafa-a6d482642fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/89a98f61-bcbe-5286-bafa-a6d482642fbf._

_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"._