---
title: "MORET SANCHEZ JAVIER ANDRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470
json: https://whiteintel.dev/api/public/dossier/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORET SANCHEZ JAVIER ANDRES

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470  

## Ownership & control

### Holdings / subsidiaries

- **SMART ENERGY PROCUREMENT SL** (Representative) — https://whiteintel.dev/entity/b2018f67-c34f-5040-a397-5c173b397e11
- **ARBOLEYA PROPERTIES SL** (Joint and several administrator) — https://whiteintel.dev/entity/8dfad6f5-43f7-51d5-b2b3-6de13aeb50e1
- **WHITE CLIPPER ASSETS SL** (Joint and several administrator) — https://whiteintel.dev/entity/e95e15e6-6583-5153-ad52-487aeddfe1ae
- **BLUE CLIPPER SL** (Joint and several administrator) — https://whiteintel.dev/entity/3266657c-211f-5d0d-b587-f77481a8b0b6
- **75 LATITUDE CONSULTING SL** (Sole administrator) — https://whiteintel.dev/entity/ba6a7a51-1f8c-5075-8697-d47c27b0dd37
- **URRIELLU VENTURES SOCIEDAD LIMITADA** (Joint and several administrator) — https://whiteintel.dev/entity/a720db2a-4868-5481-9448-3ab389098817
- **ZERO4CLIMATE VENTURE PARTNERS SL** (Joint and several administrator) — https://whiteintel.dev/entity/ba5efc95-4bef-5d59-ab60-945e9fde4b12
- **EL PUERTO MANSIONS SL** (Joint and several administrator) — https://whiteintel.dev/entity/2a871a1c-66e7-5a49-9f6d-9b127173afda

## 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 **MORET SANCHEZ JAVIER ANDRES** — https://whiteintel.dev/entity/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORET SANCHEZ JAVIER ANDRES**. Human view: https://whiteintel.dev/entity/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f964d19-e84c-5fd6-9f0a-c6b8b16d1470._

_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"._