Who owns MORETAMAR INVERSIONES SL?

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

What is MORETAMAR INVERSIONES SL's risk level?

MORETAMAR INVERSIONES SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORETAMAR INVERSIONES SL appear across sources?

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

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MORETAMAR INVERSIONES SL

Name: MORETAMAR INVERSIONES SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORETAMAR INVERSIONES SL, Company, ES

MORETAMAR INVERSIONES SL — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

MORETAMAR INVERSIONES SL
- INMENSIA GESTION SL· Sole administrator· via borme
- MOORE CAPITAL PARTNERS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORETAMAR INVERSIONES SL — 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 MORETAMAR INVERSIONES SL 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

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

Nothing further on MORETAMAR INVERSIONES SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MORETAMAR INVERSIONES SL → MOORE CAPITAL PARTNERS SL
Registry-recorded Sole administrator relationship, effective 10 Aug 2026.
10 Aug 2026
borme
MORETAMAR INVERSIONES SL → INMENSIA GESTION SL
Registry-recorded Sole administrator relationship, effective 08 Jul 2026.
08 Jul 2026
borme

/03

People & control

2 parties · 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.

●
INMENSIA GESTION SL
Also holds roles at 1 other company
- MORETA CEBALLOS MARIANORepresentative
●
MOORE CAPITAL PARTNERS SL
Also holds roles at 1 other company
- MORETA CEBALLOS MARIANORepresentative

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MORETAMAR INVERSIONES SL?: No ownership or control links for MORETAMAR INVERSIONES SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORETAMAR INVERSIONES SL's risk level?: MORETAMAR INVERSIONES SL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORETAMAR INVERSIONES SL appear across sources?: MORETAMAR INVERSIONES SL 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 MORETAMAR INVERSIONES SL. 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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