---
title: "RICARDO MONET RUIZ-IBARRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc3748f2-44cd-51c3-b975-a60cf664bc6b
json: https://whiteintel.dev/api/public/dossier/cc3748f2-44cd-51c3-b975-a60cf664bc6b
identifier: icij:icijol-56071772
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICARDO MONET RUIZ-IBARRA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071772`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc3748f2-44cd-51c3-b975-a60cf664bc6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc3748f2-44cd-51c3-b975-a60cf664bc6b  

## Ownership & control

### Holdings / subsidiaries

- **JOFRE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/007de666-58aa-5bf5-b32d-23d77fa38fbb
- **JOFRE SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/007de666-58aa-5bf5-b32d-23d77fa38fbb
- **OJEDA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/76fb4467-cff5-52bd-89e1-41f57c2d912b
- **OJEDA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/76fb4467-cff5-52bd-89e1-41f57c2d912b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO MONET RUIZ-IBARRA**. Human view: https://whiteintel.dev/entity/cc3748f2-44cd-51c3-b975-a60cf664bc6b · Structured JSON: https://whiteintel.dev/api/public/dossier/cc3748f2-44cd-51c3-b975-a60cf664bc6b._

_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"._