Who owns MOONA TRADING SL?

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

What is MOONA TRADING SL's risk level?

MOONA TRADING 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 MOONA TRADING SL appear across sources?

MOONA TRADING SL is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MOONA TRADING SL

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

MOONA TRADING SL — Spanish company. UBO chain traced 4 hops, 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

borme · GLEIF

The same real-world entity, resolved across sources.

/02

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

MOONA TRADING SL
- SUNRISE MARINE SL· Sole administrator· via borme
- SUNRISE URBAN SL· Sole administrator· via borme

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOONA TRADING SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MOONA TRADING SL → SUNRISE URBAN SL
Registry-recorded Sole administrator relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MOONA TRADING SL → SUNRISE MARINE SL
Registry-recorded Sole administrator relationship, effective 25 Sep 2025.
25 Sept 2025
borme

/04

Common questions

Who owns MOONA TRADING SL?: No ownership or control links for MOONA TRADING SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOONA TRADING SL's risk level?: MOONA TRADING 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 MOONA TRADING SL appear across sources?: MOONA TRADING SL is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOONA TRADING 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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