---
title: "MORENO PLANAS CARLOS-IGNACIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78176a95-bc15-50cd-bff1-ea529db8f10f
json: https://whiteintel.dev/api/public/dossier/78176a95-bc15-50cd-bff1-ea529db8f10f
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORENO PLANAS CARLOS-IGNACIO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/78176a95-bc15-50cd-bff1-ea529db8f10f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78176a95-bc15-50cd-bff1-ea529db8f10f  

## Ownership & control

### Holdings / subsidiaries

- **HOUGHTON SL** (Joint administrator) — https://whiteintel.dev/entity/fa583631-2d8e-5d7c-b5cb-28202048306a
- **STAINWELL INVEST SL** (Joint administrator) — https://whiteintel.dev/entity/b18cac8f-ea95-5210-b1e8-3dabbb96e57c
- **WELLSHARE INVEST SL** (Joint administrator) — https://whiteintel.dev/entity/d0df68d8-22a2-5404-bc94-9629331bf31f

## 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 **MORENO PLANAS CARLOS-IGNACIO** — https://whiteintel.dev/entity/78176a95-bc15-50cd-bff1-ea529db8f10f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO PLANAS CARLOS-IGNACIO**. Human view: https://whiteintel.dev/entity/78176a95-bc15-50cd-bff1-ea529db8f10f · Structured JSON: https://whiteintel.dev/api/public/dossier/78176a95-bc15-50cd-bff1-ea529db8f10f._

_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"._