---
title: "HOLGUIN IÑIGUEZ MONTSERRAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f948cf-020e-54ae-9e62-1586c41d4517
json: https://whiteintel.dev/api/public/dossier/d4f948cf-020e-54ae-9e62-1586c41d4517
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# HOLGUIN IÑIGUEZ MONTSERRAT

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d4f948cf-020e-54ae-9e62-1586c41d4517  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f948cf-020e-54ae-9e62-1586c41d4517  

## Ownership & control

### Holdings / subsidiaries

- **HOTEL PASEO MARITIMO 80 SL** (Attorney (joint)) — https://whiteintel.dev/entity/565388fc-d4cf-5b5e-bfc7-d3eaac3423d1

## Provenance

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

## 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 **HOLGUIN IÑIGUEZ MONTSERRAT** — https://whiteintel.dev/entity/d4f948cf-020e-54ae-9e62-1586c41d4517 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLGUIN IÑIGUEZ MONTSERRAT**. Human view: https://whiteintel.dev/entity/d4f948cf-020e-54ae-9e62-1586c41d4517 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f948cf-020e-54ae-9e62-1586c41d4517._

_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"._