---
title: "JOSE EDUARDO ZAMORA GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d
json: https://whiteintel.dev/api/public/dossier/9e8383dc-65a9-5e7a-939b-d7f254b2132d
identifier: icij:icijol-56071829
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE EDUARDO ZAMORA GARCIA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e8383dc-65a9-5e7a-939b-d7f254b2132d  

## Ownership & control

### Holdings / subsidiaries

- **MALTA INTERNATIONAL TRADING HOLDING MITH LTD** (shareholder of) — https://whiteintel.dev/entity/b0344400-e5a3-5fce-b61d-8f456e0d2f26
- **MALTA INTERNATIONAL TRADING MIT LTD** (shareholder of) — https://whiteintel.dev/entity/1bd7c8c9-ec5e-5ada-bcec-e2d408dfd3b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071829

## 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 **JOSE EDUARDO ZAMORA GARCIA** — https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE EDUARDO ZAMORA GARCIA**. Human view: https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d · Structured JSON: https://whiteintel.dev/api/public/dossier/9e8383dc-65a9-5e7a-939b-d7f254b2132d._

_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"._