---
title: "JAVIER URIBARREN LARRAKOETXEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20f53f5-b3cf-5156-8ccd-fe5e09c23375
json: https://whiteintel.dev/api/public/dossier/d20f53f5-b3cf-5156-8ccd-fe5e09c23375
identifier: icij:icijol-56105295
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAVIER URIBARREN LARRAKOETXEA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d20f53f5-b3cf-5156-8ccd-fe5e09c23375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20f53f5-b3cf-5156-8ccd-fe5e09c23375  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Javier Uribarren Larrakoetxea** — OpenOwnership · `oo-person:GB-COH-PER-14675542-chUeAqvhY542gyhQBWlkLoabM6Q` — https://whiteintel.dev/entity/40f3ddcb-76c0-5b74-822e-2e9b430e15e6

## Ownership & control

### Holdings / subsidiaries

- **W1 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/915cd364-bd62-5e41-989b-c775b2b7867d
- **W1 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/915cd364-bd62-5e41-989b-c775b2b7867d
- **W1 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/915cd364-bd62-5e41-989b-c775b2b7867d
- **W1 CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3f2975ad-6878-519e-a151-93584dcce003
- **W1 CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f2975ad-6878-519e-a151-93584dcce003
- **W1 Fund SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/94253def-5da4-5006-94c1-3bb7b7f9d569
- **W1 Fund SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/94253def-5da4-5006-94c1-3bb7b7f9d569

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105295

## 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 **JAVIER URIBARREN LARRAKOETXEA** — https://whiteintel.dev/entity/d20f53f5-b3cf-5156-8ccd-fe5e09c23375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVIER URIBARREN LARRAKOETXEA**. Human view: https://whiteintel.dev/entity/d20f53f5-b3cf-5156-8ccd-fe5e09c23375 · Structured JSON: https://whiteintel.dev/api/public/dossier/d20f53f5-b3cf-5156-8ccd-fe5e09c23375._

_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"._