---
title: "VALERO LOPEZ, ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afbf3a8f-060b-5d71-91da-81f2892679e2
json: https://whiteintel.dev/api/public/dossier/afbf3a8f-060b-5d71-91da-81f2892679e2
identifier: icij:icijol-86028777
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALERO LOPEZ, ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86028777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afbf3a8f-060b-5d71-91da-81f2892679e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afbf3a8f-060b-5d71-91da-81f2892679e2  

## Ownership & control

### Holdings / subsidiaries

- **MARWANI GOLDFIELDS A.V.V.** (managing director of) — https://whiteintel.dev/entity/3edcb84b-18aa-5c6f-9aee-2e848464b270
- **BONGOLD A.V.V.** (managing director of) — https://whiteintel.dev/entity/42707422-0175-5069-ba57-763cf8c7d48a
- **CARDIGAN INTERNATIONAL A.V.V.** (managing director of) — https://whiteintel.dev/entity/7dbc924a-f7d5-5116-afe8-f05648c3406c
- **FLOWERDALE INTERNATIONAL AVV** (managing director of) — https://whiteintel.dev/entity/43fc27e8-8874-5c3d-9a9c-8f8ac810e840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86028777

## 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 **VALERO LOPEZ, ENRIQUE** — https://whiteintel.dev/entity/afbf3a8f-060b-5d71-91da-81f2892679e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERO LOPEZ, ENRIQUE**. Human view: https://whiteintel.dev/entity/afbf3a8f-060b-5d71-91da-81f2892679e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/afbf3a8f-060b-5d71-91da-81f2892679e2._

_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"._