---
title: "MONTALVO ANAYA, ENRIQUE ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e
json: https://whiteintel.dev/api/public/dossier/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e
identifier: icij:icijol-86013390
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTALVO ANAYA, ENRIQUE ALBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86013390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e  

## Ownership & control

### Holdings / subsidiaries

- **P.Q.S. PREMIUM QUALITY SERVICES V.O.F.** (partner of) — https://whiteintel.dev/entity/30d737be-b76b-588f-a73f-5f53cb9bb01b
- **BETAM ELECTRICAL CONTRACTOR & MAINTENANCE** (proxy of) — https://whiteintel.dev/entity/9bbc978b-df29-58f1-8fd5-f91bdfe297d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013390

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTALVO ANAYA, ENRIQUE ALBERTO**. Human view: https://whiteintel.dev/entity/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e · Structured JSON: https://whiteintel.dev/api/public/dossier/c84f510e-8a8a-5d7e-bd2d-208b4c61d80e._

_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"._