---
title: "FRANCISCO FUENTES GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1
json: https://whiteintel.dev/api/public/dossier/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1
identifier: icij:icijol-56027193
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO FUENTES GARCIA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56027193`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCISCO FUENTES GARCIA** — borme · `—` — https://whiteintel.dev/entity/1aaff5f0-831c-5f50-873c-e5b268c781aa

## Ownership & control

### Holdings / subsidiaries

- **RF Malta Holding Ltd** (director of) — https://whiteintel.dev/entity/52c21e37-8444-5244-9930-c851c350cdb6
- **RF Malta Holding Ltd** (legal representative of) — https://whiteintel.dev/entity/52c21e37-8444-5244-9930-c851c350cdb6
- **RF Malta Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/52c21e37-8444-5244-9930-c851c350cdb6
- **Waterline Trading Limited** (director of) — https://whiteintel.dev/entity/241ad9c4-838a-57ae-aca1-8d8cbd2618b1
- **Waterline Trading Limited** (legal representative of) — https://whiteintel.dev/entity/241ad9c4-838a-57ae-aca1-8d8cbd2618b1
- **Waterline Trading Limited** (shareholder of) — https://whiteintel.dev/entity/241ad9c4-838a-57ae-aca1-8d8cbd2618b1
- **Golden Sea Trading Ltd** (director of) — https://whiteintel.dev/entity/86ac3b98-db52-536e-9c95-93d9869e2329
- **Golden Sea Trading Ltd** (legal representative of) — https://whiteintel.dev/entity/86ac3b98-db52-536e-9c95-93d9869e2329
- **Golden Sea Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/86ac3b98-db52-536e-9c95-93d9869e2329

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027193

## 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 FUENTES GARCIA** — https://whiteintel.dev/entity/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO FUENTES GARCIA**. Human view: https://whiteintel.dev/entity/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/90c40b2a-d19d-5b97-98fe-4cb3b9519bd1._

_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"._