---
title: "MOEVE SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ac4124-4d5c-58d5-a67d-0f12e5b707c8
json: https://whiteintel.dev/api/public/dossier/69ac4124-4d5c-58d5-a67d-0f12e5b707c8
identifier: lei:549300E1NH9FOTLIFI22
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOEVE SA

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:549300E1NH9FOTLIFI22`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69ac4124-4d5c-58d5-a67d-0f12e5b707c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ac4124-4d5c-58d5-a67d-0f12e5b707c8  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CEPSA COLOMBIA SA** (ultimate parent) — https://whiteintel.dev/entity/55407a6f-5a59-5567-baf5-544c1c97c208
- **MOEVE CHEMICALS, S.A.** (parent) — https://whiteintel.dev/entity/9cc7a68b-349d-5bfb-8922-ea11d2c3a522
- **CEPSA BIOENERGIA SAN ROQUE SL** (parent) — https://whiteintel.dev/entity/411bf7f8-2b95-5628-a43c-6d591b4ab327
- **GENERACION CARTEIA, S.L.** (ultimate parent) — https://whiteintel.dev/entity/5c32a0e4-0fea-5997-b08e-e1434aa506dc
- **GENERACION CARTEIA, S.L.** (parent) — https://whiteintel.dev/entity/5c32a0e4-0fea-5997-b08e-e1434aa506dc
- **MOEVE TRADING SA** (ultimate parent) — https://whiteintel.dev/entity/2c1f8300-5bdf-570f-8ef0-aa9f7dab006b
- **MOEVE TRADING SA** (parent) — https://whiteintel.dev/entity/2c1f8300-5bdf-570f-8ef0-aa9f7dab006b
- **CEPSA - PORTUGUESA PETRÓLEOS, S.A.** (ultimate parent) — https://whiteintel.dev/entity/0f315fb0-7bdc-52b7-b8ce-10506acbfbdf
- **CEPSA - PORTUGUESA PETRÓLEOS, S.A.** (parent) — https://whiteintel.dev/entity/0f315fb0-7bdc-52b7-b8ce-10506acbfbdf
- **CEPSA COMERCIAL PETROLEO S.A.U.** (ultimate parent) — https://whiteintel.dev/entity/105ad2c8-5a08-5fe6-99f3-cbc78acb54e9
- **CEPSA COMERCIAL PETROLEO S.A.U.** (parent) — https://whiteintel.dev/entity/105ad2c8-5a08-5fe6-99f3-cbc78acb54e9
- **MOEVE TREASURY SA** (ultimate parent) — https://whiteintel.dev/entity/d69ea79e-c029-561a-afba-189f05872d5e
- **MOEVE TREASURY SA** (parent) — https://whiteintel.dev/entity/d69ea79e-c029-561a-afba-189f05872d5e
- **CEPSA COLOMBIA SA** (parent) — https://whiteintel.dev/entity/55407a6f-5a59-5567-baf5-544c1c97c208
- **CEPSA BIOENERGIA SAN ROQUE SL** (ultimate parent) — https://whiteintel.dev/entity/411bf7f8-2b95-5628-a43c-6d591b4ab327
- **MOEVE CHEMICALS, S.A.** (ultimate parent) — https://whiteintel.dev/entity/9cc7a68b-349d-5bfb-8922-ea11d2c3a522
- **MOEVE TRADING ASIA PTE. LTD.** (ultimate parent) — https://whiteintel.dev/entity/82bc7aa0-5cb7-5290-a443-561770142d22
- **MOEVE TRADING ASIA PTE. LTD.** (parent) — https://whiteintel.dev/entity/82bc7aa0-5cb7-5290-a443-561770142d22
- **GENERACION ELECTRICA PENINSULAR SA** (ultimate parent) — https://whiteintel.dev/entity/ce7cc64f-ac77-5c2c-b99c-332eac49c9eb
- **GENERACION ELECTRICA PENINSULAR SA** (parent) — https://whiteintel.dev/entity/ce7cc64f-ac77-5c2c-b99c-332eac49c9eb
- **MOEVE GAS AND POWER SA** (ultimate parent) — https://whiteintel.dev/entity/f1fdaacc-7e51-509a-a2dd-563aa38b5d40
- **MOEVE GAS AND POWER SA** (parent) — https://whiteintel.dev/entity/f1fdaacc-7e51-509a-a2dd-563aa38b5d40
- **CEPSA FINANCE SA** (ultimate parent) — https://whiteintel.dev/entity/191b1b6b-0564-5f41-889a-b5b0659b132f
- **CEPSA FINANCE SA** (parent) — https://whiteintel.dev/entity/191b1b6b-0564-5f41-889a-b5b0659b132f
- **CEPSA GAS COMERCIALIZADORA SA** (ultimate parent) — https://whiteintel.dev/entity/522d5cec-9aa2-5e67-adb3-1af79288040b
- **CEPSA GAS COMERCIALIZADORA SA** (parent) — https://whiteintel.dev/entity/522d5cec-9aa2-5e67-adb3-1af79288040b
- **CEPSA INTERNATIONAL B.V.** (ultimate parent) — https://whiteintel.dev/entity/78958eb1-a080-5013-8f2f-80b9f1ec05ee
- **CEPSA INTERNATIONAL B.V.** (parent) — https://whiteintel.dev/entity/78958eb1-a080-5013-8f2f-80b9f1ec05ee
- **CEPSA E.P. ABU DHABI SL** (ultimate parent) — https://whiteintel.dev/entity/aca72793-906c-51d8-b7f8-16459430b5e8
- **CEPSA E.P. ABU DHABI SL** (parent) — https://whiteintel.dev/entity/aca72793-906c-51d8-b7f8-16459430b5e8
- **CEPSA PANAMA SA** (ultimate parent) — https://whiteintel.dev/entity/fffd2a61-304c-5e63-aa43-a3864a743285
- **CEPSA PANAMA SA** (parent) — https://whiteintel.dev/entity/fffd2a61-304c-5e63-aa43-a3864a743285

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300E1NH9FOTLIFI22

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOEVE SA**. Human view: https://whiteintel.dev/entity/69ac4124-4d5c-58d5-a67d-0f12e5b707c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ac4124-4d5c-58d5-a67d-0f12e5b707c8._

_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"._