---
title: "Jimenez - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee526dde-f893-5ada-a0b3-27f5dc5644eb
json: https://whiteintel.dev/api/public/dossier/ee526dde-f893-5ada-a0b3-27f5dc5644eb
identifier: icij:icijol-80083191
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jimenez - Anthony

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80083191`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee526dde-f893-5ada-a0b3-27f5dc5644eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee526dde-f893-5ada-a0b3-27f5dc5644eb  

## Ownership & control

### Holdings / subsidiaries

- **Plurimi Global Opportunities Master Fund Limited** (director of) — https://whiteintel.dev/entity/a5539edd-3217-5e97-b573-8dec5f0c4474
- **Plurimi Global Opportunities (No. 1) Feeder Fund Limited** (director of) — https://whiteintel.dev/entity/38c30c3b-8dea-5413-9b2b-557970fbfc33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80083191

## 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 **Jimenez - Anthony** — https://whiteintel.dev/entity/ee526dde-f893-5ada-a0b3-27f5dc5644eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jimenez - Anthony**. Human view: https://whiteintel.dev/entity/ee526dde-f893-5ada-a0b3-27f5dc5644eb · Structured JSON: https://whiteintel.dev/api/public/dossier/ee526dde-f893-5ada-a0b3-27f5dc5644eb._

_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"._