---
title: "LE MONNIER ESTANY CARMEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1fece69-1ce5-53b3-8a57-64425b7355ff
json: https://whiteintel.dev/api/public/dossier/a1fece69-1ce5-53b3-8a57-64425b7355ff
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# LE MONNIER ESTANY CARMEN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/a1fece69-1ce5-53b3-8a57-64425b7355ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1fece69-1ce5-53b3-8a57-64425b7355ff  

## Ownership & control

### Holdings / subsidiaries

- **ELMAPEMETI SL** (Liquidator) — https://whiteintel.dev/entity/4d603c30-7c20-5002-8afd-8f582d2a1eb1
- **IBERICA DEL CARBION SOCIEDAD ANONIMA** (Director) — https://whiteintel.dev/entity/8680fb86-0b15-51dc-9c9f-4cff27e5464b
- **ESVO SA** (Director) — https://whiteintel.dev/entity/a6c21dd9-aa26-5f7e-a703-63336bc4974e
- **ESVO SA** (Managing director (joint)) — https://whiteintel.dev/entity/a6c21dd9-aa26-5f7e-a703-63336bc4974e
- **ESVO SA** (Secretary) — https://whiteintel.dev/entity/a6c21dd9-aa26-5f7e-a703-63336bc4974e
- **ESVO SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/a6c21dd9-aa26-5f7e-a703-63336bc4974e

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **LE MONNIER ESTANY CARMEN** — https://whiteintel.dev/entity/a1fece69-1ce5-53b3-8a57-64425b7355ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE MONNIER ESTANY CARMEN**. Human view: https://whiteintel.dev/entity/a1fece69-1ce5-53b3-8a57-64425b7355ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a1fece69-1ce5-53b3-8a57-64425b7355ff._

_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"._