---
title: "CONDE MORENO STEVE JAMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67060894-9a4e-5d35-9c07-5f2f7a11bdde
json: https://whiteintel.dev/api/public/dossier/67060894-9a4e-5d35-9c07-5f2f7a11bdde
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CONDE MORENO STEVE JAMES

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/67060894-9a4e-5d35-9c07-5f2f7a11bdde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67060894-9a4e-5d35-9c07-5f2f7a11bdde  

## Ownership & control

### Holdings / subsidiaries

- **ALIORIENTAL IBERIA SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/082d56a3-b1c4-59ec-873f-325e454eae60
- **FERMIO EUROPE SL** (Attorney) — https://whiteintel.dev/entity/8026d2be-8054-5396-8fb7-4bf3544c6104

## 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 **CONDE MORENO STEVE JAMES** — https://whiteintel.dev/entity/67060894-9a4e-5d35-9c07-5f2f7a11bdde · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDE MORENO STEVE JAMES**. Human view: https://whiteintel.dev/entity/67060894-9a4e-5d35-9c07-5f2f7a11bdde · Structured JSON: https://whiteintel.dev/api/public/dossier/67060894-9a4e-5d35-9c07-5f2f7a11bdde._

_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"._