---
title: "MARIA DE LA O ALVAREZ ARRIBAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8
json: https://whiteintel.dev/api/public/dossier/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8
identifier: icij:icijol-56007285
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA DE LA O ALVAREZ ARRIBAS

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56007285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8  

## Ownership & control

### Holdings / subsidiaries

- **AL ANDALUS TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/8373b139-c127-59f9-a8b6-3f30588fbd1c
- **AL ANDALUS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8373b139-c127-59f9-a8b6-3f30588fbd1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DE LA O ALVAREZ ARRIBAS**. Human view: https://whiteintel.dev/entity/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7dd69a2-91b7-52a0-b7ed-83b84df65fc8._

_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"._