---
title: "MAOR EREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8274b8d-e4af-5477-b5fb-821cfd81a6b3
json: https://whiteintel.dev/api/public/dossier/d8274b8d-e4af-5477-b5fb-821cfd81a6b3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MAOR EREZ

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d8274b8d-e4af-5477-b5fb-821cfd81a6b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8274b8d-e4af-5477-b5fb-821cfd81a6b3  

## Ownership & control

### Holdings / subsidiaries

- **ALAMEDA CSD SL** (Joint and several administrator) — https://whiteintel.dev/entity/9dbb772f-cdea-5340-9c7d-6e5cd43a3627
- **IBERFALCON VADO MALAGA SL** (Sole administrator) — https://whiteintel.dev/entity/6ab35da3-f3c8-5e32-95f4-b3850cd1ced9
- **ALAMEDA CSD SL** (Sole administrator) — https://whiteintel.dev/entity/9dbb772f-cdea-5340-9c7d-6e5cd43a3627
- **FALCON CAPITAL MANAGEMENT SL** (Sole administrator) — https://whiteintel.dev/entity/3994e985-d028-56fa-aa9f-dc9d3de503d8
- **IBERFALCON CATALONIA SL** (Sole administrator) — https://whiteintel.dev/entity/bf92c2ce-658e-5336-8c59-714f7b4dc247

## 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 **MAOR EREZ** — https://whiteintel.dev/entity/d8274b8d-e4af-5477-b5fb-821cfd81a6b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAOR EREZ**. Human view: https://whiteintel.dev/entity/d8274b8d-e4af-5477-b5fb-821cfd81a6b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8274b8d-e4af-5477-b5fb-821cfd81a6b3._

_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"._