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

What is MOEVE SA's risk level?

WhiteIntel flags MOEVE SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOEVE SA appear across sources?

MOEVE SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MOEVE SA

Name: MOEVE SA — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOEVE SA, Company, ES

Low

Company·ES

JSON / MCP View network

Status: ISSUED

MOEVE SA is a Company registered in ES (ISSUED).

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOEVE SA
- CEPSA COLOMBIA SA· ultimate parent· via GLEIF
- MOEVE CHEMICALS, S.A.· parent· via GLEIF
- CEPSA BIOENERGIA SAN ROQUE SL· parent· via GLEIF
- GENERACION CARTEIA, S.L.· ultimate parent· via GLEIF
- GENERACION CARTEIA, S.L.· parent· via GLEIF
- MOEVE TRADING SA· ultimate parent· via GLEIF
- MOEVE TRADING SA· parent· via GLEIF
- CEPSA - PORTUGUESA PETRÓLEOS, S.A.· ultimate parent· via GLEIF
- CEPSA - PORTUGUESA PETRÓLEOS, S.A.· parent· via GLEIF
- CEPSA COMERCIAL PETROLEO S.A.U.· ultimate parent· via GLEIF
- CEPSA COMERCIAL PETROLEO S.A.U.· parent· via GLEIF
- MOEVE TREASURY SA· ultimate parent· via GLEIF
- MOEVE TREASURY SA· parent· via GLEIF
- CEPSA COLOMBIA SA· parent· via GLEIF
- CEPSA BIOENERGIA SAN ROQUE SL· ultimate parent· via GLEIF
- MOEVE CHEMICALS, S.A.· ultimate parent· via GLEIF
- MOEVE TRADING ASIA PTE. LTD.· ultimate parent· via GLEIF
- MOEVE TRADING ASIA PTE. LTD.· parent· via GLEIF
- GENERACION ELECTRICA PENINSULAR SA· ultimate parent· via GLEIF
- GENERACION ELECTRICA PENINSULAR SA· parent· via GLEIF
- MOEVE GAS AND POWER SA· ultimate parent· via GLEIF
- MOEVE GAS AND POWER SA· parent· via GLEIF
- CEPSA FINANCE SA· ultimate parent· via GLEIF
- CEPSA FINANCE SA· parent· via GLEIF
- CEPSA GAS COMERCIALIZADORA SA· ultimate parent· via GLEIF
- CEPSA GAS COMERCIALIZADORA SA· parent· via GLEIF
- CEPSA INTERNATIONAL B.V.· ultimate parent· via GLEIF
- CEPSA INTERNATIONAL B.V.· parent· via GLEIF
- CEPSA E.P. ABU DHABI SL· ultimate parent· via GLEIF
- CEPSA E.P. ABU DHABI SL· parent· via GLEIF
- CEPSA PANAMA SA· ultimate parent· via GLEIF
- CEPSA PANAMA SA· parent· via GLEIF

Company profile· GLEIF

Status: ISSUED
Legal form: 5RDO

MOEVE SA

/01Ownership & control

/03Company profile· GLEIF

Ownership & control

Company profile· GLEIF