---
title: "MORENO HERNANDEZ MARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20c2fee4-23c2-5d3d-b846-09cb653bc7a3
json: https://whiteintel.dev/api/public/dossier/20c2fee4-23c2-5d3d-b846-09cb653bc7a3
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORENO HERNANDEZ MARIANO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/20c2fee4-23c2-5d3d-b846-09cb653bc7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20c2fee4-23c2-5d3d-b846-09cb653bc7a3  

## Ownership & control

### Holdings / subsidiaries

- **THEMIS LEGALTECH INVESTMENTS SL** (Joint and several administrator) — https://whiteintel.dev/entity/aff9f15f-5cbf-5ab6-8238-05740b14f95b
- **LOTORIEN INVESTMENTS SA** (Director) — https://whiteintel.dev/entity/4def1313-29c7-51e5-ace4-d9fa6f8b1207
- **SPORT WEAR ARGENTONA SA** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/bc0ac334-a873-55b0-8abb-72effcae55f0
- **BANGOR INVEST SL** (Liquidator) — https://whiteintel.dev/entity/5981f2e1-1193-5274-931d-6a23232246b7
- **THEMIS LEGALTECH INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/aff9f15f-5cbf-5ab6-8238-05740b14f95b
- **DEUDAFIX REPARADORA LEGAL GROUP SL** (Representative) — https://whiteintel.dev/entity/5ed96b53-300e-516b-81a6-547fb30763f7
- **DEUDAFIX REPARADORA LEGAL GROUP SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/5ed96b53-300e-516b-81a6-547fb30763f7

## 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 **MORENO HERNANDEZ MARIANO** — https://whiteintel.dev/entity/20c2fee4-23c2-5d3d-b846-09cb653bc7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO HERNANDEZ MARIANO**. Human view: https://whiteintel.dev/entity/20c2fee4-23c2-5d3d-b846-09cb653bc7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/20c2fee4-23c2-5d3d-b846-09cb653bc7a3._

_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"._