---
title: "MONTEFIORE IBERIA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9411cd-6406-5eae-afa6-95e187fcffa8
json: https://whiteintel.dev/api/public/dossier/ca9411cd-6406-5eae-afa6-95e187fcffa8
identifier: es-rm:M-858571
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MONTEFIORE IBERIA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-858571`  
**Canonical dossier:** https://whiteintel.dev/entity/ca9411cd-6406-5eae-afa6-95e187fcffa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9411cd-6406-5eae-afa6-95e187fcffa8  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEFIORE IBERIA SL**. Human view: https://whiteintel.dev/entity/ca9411cd-6406-5eae-afa6-95e187fcffa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9411cd-6406-5eae-afa6-95e187fcffa8._

_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"._