---
title: "MOVADO GROUP ESPAÑA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27fefec2-2d7e-528d-93a7-86bd513bb939
json: https://whiteintel.dev/api/public/dossier/27fefec2-2d7e-528d-93a7-86bd513bb939
identifier: es-rm:M-584431
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MOVADO GROUP ESPAÑA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `es-rm:M-584431`  
**Canonical dossier:** https://whiteintel.dev/entity/27fefec2-2d7e-528d-93a7-86bd513bb939  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27fefec2-2d7e-528d-93a7-86bd513bb939  

## 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 **MOVADO GROUP ESPAÑA SL** — https://whiteintel.dev/entity/27fefec2-2d7e-528d-93a7-86bd513bb939 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVADO GROUP ESPAÑA SL**. Human view: https://whiteintel.dev/entity/27fefec2-2d7e-528d-93a7-86bd513bb939 · Structured JSON: https://whiteintel.dev/api/public/dossier/27fefec2-2d7e-528d-93a7-86bd513bb939._

_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"._