---
title: "BORJA GARCIA-NIETO PORTABELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d15ae43d-fb41-5df3-8849-25eefdcd988c
json: https://whiteintel.dev/api/public/dossier/d15ae43d-fb41-5df3-8849-25eefdcd988c
identifier: icij:icijol-56071852
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BORJA GARCIA-NIETO PORTABELLA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56071852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d15ae43d-fb41-5df3-8849-25eefdcd988c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d15ae43d-fb41-5df3-8849-25eefdcd988c  

## Ownership & control

### Holdings / subsidiaries

- **MC PARTNERS LTD** (director of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MC PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/9ffc3146-ce11-502a-a712-73f10c88eaeb
- **MEDITERRANIA CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/c38c113d-4599-5531-be9b-3f027dc9d915
- **MCTeam Ltd.** (director of) — https://whiteintel.dev/entity/f1be535d-b6a4-54cb-8c1e-c78edda9d3a8
- **MEDITERRANIA CAPITAL II (SICAV) PLC** (director of) — https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218
- **MEDITERRANIA CAPITAL II (SICAV) PLC** (legal representative of) — https://whiteintel.dev/entity/4b78f514-5c7e-5d2a-8fdf-76e2dbba3218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORJA GARCIA-NIETO PORTABELLA**. Human view: https://whiteintel.dev/entity/d15ae43d-fb41-5df3-8849-25eefdcd988c · Structured JSON: https://whiteintel.dev/api/public/dossier/d15ae43d-fb41-5df3-8849-25eefdcd988c._

_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"._