---
title: "RAFAEL LUIS MORA FUNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a05603d-a5a6-55ca-8d55-aca5b48d7c91
json: https://whiteintel.dev/api/public/dossier/3a05603d-a5a6-55ca-8d55-aca5b48d7c91
identifier: icij:icijol-56077770
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFAEL LUIS MORA FUNES

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a05603d-a5a6-55ca-8d55-aca5b48d7c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a05603d-a5a6-55ca-8d55-aca5b48d7c91  

## Ownership & control

### Holdings / subsidiaries

- **LA VALLETTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab22456b-00df-531e-b27b-ce8eb9ec7229

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077770

## 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 **RAFAEL LUIS MORA FUNES** — https://whiteintel.dev/entity/3a05603d-a5a6-55ca-8d55-aca5b48d7c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL LUIS MORA FUNES**. Human view: https://whiteintel.dev/entity/3a05603d-a5a6-55ca-8d55-aca5b48d7c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a05603d-a5a6-55ca-8d55-aca5b48d7c91._

_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"._