Who owns RAFAEL LUIS MORA FUNES?

No ownership or control links for RAFAEL LUIS MORA FUNES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFAEL LUIS MORA FUNES's risk level?

WhiteIntel flags RAFAEL LUIS MORA FUNES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFAEL LUIS MORA FUNES appear across sources?

RAFAEL LUIS MORA FUNES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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RAFAEL LUIS MORA FUNES

Name: RAFAEL LUIS MORA FUNES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAEL LUIS MORA FUNES, Organization, ES

RAFAEL LUIS MORA FUNES — Spanish company (icij:icijol-56077770). 1 holding. Cited to 1 registry.

ICIJ icijol-56077770Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAFAEL LUIS MORA FUNES
- LA VALLETTA HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL LUIS MORA FUNES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAFAEL LUIS MORA FUNES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAFAEL LUIS MORA FUNES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LA VALLETTA HOLDING LIMITED
Also holds roles at 4 other companies
- BERNARD ZAMMITsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RAFAEL LUIS MORA FUNES?: No ownership or control links for RAFAEL LUIS MORA FUNES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAFAEL LUIS MORA FUNES's risk level?: WhiteIntel flags RAFAEL LUIS MORA FUNES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAFAEL LUIS MORA FUNES appear across sources?: RAFAEL LUIS MORA FUNES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFAEL LUIS MORA FUNES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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