---
title: "DAVID MAYOR LOPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b327dada-216f-5a63-96b5-c7c70ef3537f
json: https://whiteintel.dev/api/public/dossier/b327dada-216f-5a63-96b5-c7c70ef3537f
identifier: icij:icijol-56046382
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MAYOR LOPEZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56046382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b327dada-216f-5a63-96b5-c7c70ef3537f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b327dada-216f-5a63-96b5-c7c70ef3537f  

## Ownership & control

### Holdings / subsidiaries

- **ABDO INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/56008a83-c7a7-5eed-b496-715a51c1c5e5
- **ABDO INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/56008a83-c7a7-5eed-b496-715a51c1c5e5
- **ABDO MALTA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5b53e24d-9db6-5a3a-9262-502f3a999ffb
- **ABDO MALTA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5b53e24d-9db6-5a3a-9262-502f3a999ffb
- **DENIA-ALTER DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/364d00b1-5d90-541e-b71c-c15b6f4644eb
- **DENIA-ALTER DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/364d00b1-5d90-541e-b71c-c15b6f4644eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046382

## 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 **DAVID MAYOR LOPEZ** — https://whiteintel.dev/entity/b327dada-216f-5a63-96b5-c7c70ef3537f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MAYOR LOPEZ**. Human view: https://whiteintel.dev/entity/b327dada-216f-5a63-96b5-c7c70ef3537f · Structured JSON: https://whiteintel.dev/api/public/dossier/b327dada-216f-5a63-96b5-c7c70ef3537f._

_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"._