---
title: "XYNERGIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845
json: https://whiteintel.dev/api/public/dossier/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845
identifier: icij:icijol-240371101
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# XYNERGIA LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240371101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845  

## Ownership & control

### Owners / controllers

- **JOSE LUIS GRALLA CHECA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/86ddb642-5cd7-58c4-b0e2-63f3784c0ab8
- **ANTONI MUNTANER PERELLO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f612bd7e-4f2a-5ec5-8907-a64bd1db8372

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XYNERGIA LTD**. Human view: https://whiteintel.dev/entity/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb2fa07-1363-59cb-b4fa-0b2d19cc8845._

_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"._