---
title: "ALFONSO JIMENEZ MONTENEGRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b629ec-8153-5f16-87a7-2da569ad8dc3
json: https://whiteintel.dev/api/public/dossier/c5b629ec-8153-5f16-87a7-2da569ad8dc3
identifier: icij:icijol-56035249
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFONSO JIMENEZ MONTENEGRO

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56035249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5b629ec-8153-5f16-87a7-2da569ad8dc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b629ec-8153-5f16-87a7-2da569ad8dc3  

## Ownership & control

### Holdings / subsidiaries

- **DORBAR INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/d91f8d69-652b-55ab-9a1a-eb24ddf7e80c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035249

## 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 **ALFONSO JIMENEZ MONTENEGRO** — https://whiteintel.dev/entity/c5b629ec-8153-5f16-87a7-2da569ad8dc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFONSO JIMENEZ MONTENEGRO**. Human view: https://whiteintel.dev/entity/c5b629ec-8153-5f16-87a7-2da569ad8dc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b629ec-8153-5f16-87a7-2da569ad8dc3._

_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"._