---
title: "MOONA TRADING SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f39d0d5-ea2a-59ae-b597-b278c1487ffd
json: https://whiteintel.dev/api/public/dossier/7f39d0d5-ea2a-59ae-b597-b278c1487ffd
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MOONA TRADING SL

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/7f39d0d5-ea2a-59ae-b597-b278c1487ffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f39d0d5-ea2a-59ae-b597-b278c1487ffd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOONA TRADING SL** — borme · `es-rm:MU-51639` — https://whiteintel.dev/entity/ca6c49b4-2702-56aa-b58c-0ea1c6711af9
- **MOONA TRADING SL** — GLEIF · `lei:959800LYFL8NLUDUHG19` — https://whiteintel.dev/entity/da9f1d74-8445-5c4f-adf3-89ad1899eae3

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE MARINE SL** (Sole administrator) — https://whiteintel.dev/entity/6ba597c6-3871-57dc-9e9f-3bfacb927ec6
- **SUNRISE URBAN SL** (Sole administrator) — https://whiteintel.dev/entity/f5d796d4-fa68-5d91-8e7f-f7d58e49c585

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **MOONA TRADING SL** — https://whiteintel.dev/entity/7f39d0d5-ea2a-59ae-b597-b278c1487ffd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONA TRADING SL**. Human view: https://whiteintel.dev/entity/7f39d0d5-ea2a-59ae-b597-b278c1487ffd · Structured JSON: https://whiteintel.dev/api/public/dossier/7f39d0d5-ea2a-59ae-b597-b278c1487ffd._

_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"._