---
title: "LUIS ENRIQUE MONTERO ARAMBURU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff00ec0-c2fc-5c26-83d5-6aa20922299e
json: https://whiteintel.dev/api/public/dossier/dff00ec0-c2fc-5c26-83d5-6aa20922299e
identifier: icij:icijol-56051422
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIS ENRIQUE MONTERO ARAMBURU

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56051422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dff00ec0-c2fc-5c26-83d5-6aa20922299e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff00ec0-c2fc-5c26-83d5-6aa20922299e  

## Ownership & control

### Holdings / subsidiaries

- **GRICE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/cfa49c79-7900-50dc-8860-923f77d0f5ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS ENRIQUE MONTERO ARAMBURU**. Human view: https://whiteintel.dev/entity/dff00ec0-c2fc-5c26-83d5-6aa20922299e · Structured JSON: https://whiteintel.dev/api/public/dossier/dff00ec0-c2fc-5c26-83d5-6aa20922299e._

_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"._