---
title: "MOREY ESTEVA SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95888d10-e96b-5887-895c-1707c30c17bf
json: https://whiteintel.dev/api/public/dossier/95888d10-e96b-5887-895c-1707c30c17bf
identifier: lei:95980020140005781183
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOREY ESTEVA SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:95980020140005781183`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95888d10-e96b-5887-895c-1707c30c17bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95888d10-e96b-5887-895c-1707c30c17bf  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOREY ESTEVA SL** — borme · `—` — https://whiteintel.dev/entity/9d6b44b1-eecc-53e3-9bd7-bc602f201fa8

## Provenance

- GLEIF — https://search.gleif.org/#/record/95980020140005781183

## 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 **MOREY ESTEVA SL** — https://whiteintel.dev/entity/95888d10-e96b-5887-895c-1707c30c17bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOREY ESTEVA SL**. Human view: https://whiteintel.dev/entity/95888d10-e96b-5887-895c-1707c30c17bf · Structured JSON: https://whiteintel.dev/api/public/dossier/95888d10-e96b-5887-895c-1707c30c17bf._

_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"._