---
title: "JOAQUIN VICENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc733caf-137f-5568-bec6-2756f950b604
json: https://whiteintel.dev/api/public/dossier/bc733caf-137f-5568-bec6-2756f950b604
identifier: icij:icijol-56023098
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAQUIN VICENT

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56023098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc733caf-137f-5568-bec6-2756f950b604  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc733caf-137f-5568-bec6-2756f950b604  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CORPORATE BANK LIMITED** (director of) — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDITERRANEAN CORPORATE BANK LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8623476-895b-593b-8d27-f23c1e28a452
- **MEDITERRANEAN BANK PLC** (director of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b
- **MEDITERRANEAN BANK PLC** (legal representative of) — https://whiteintel.dev/entity/22e66c07-e755-5c30-a2c0-6b164240c99b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023098

## 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 **JOAQUIN VICENT** — https://whiteintel.dev/entity/bc733caf-137f-5568-bec6-2756f950b604 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAQUIN VICENT**. Human view: https://whiteintel.dev/entity/bc733caf-137f-5568-bec6-2756f950b604 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc733caf-137f-5568-bec6-2756f950b604._

_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"._