---
title: "MORENO JIMENEZ SEBASTIAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b1ad266-1bfa-5079-b43d-b1a33150fbed
json: https://whiteintel.dev/api/public/dossier/9b1ad266-1bfa-5079-b43d-b1a33150fbed
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORENO JIMENEZ SEBASTIAN

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9b1ad266-1bfa-5079-b43d-b1a33150fbed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b1ad266-1bfa-5079-b43d-b1a33150fbed  

## Ownership & control

### Holdings / subsidiaries

- **ALBAQUECA SL** (Sole administrator) — https://whiteintel.dev/entity/c0fa2e9f-6073-53e5-9ce7-285f1a7097a4
- **ALBALUZ CONSTRUCTORA SL** (Joint administrator) — https://whiteintel.dev/entity/d9e6decd-3836-56f6-b7e9-3d4f8d2fb0f6
- **ALBALUZ HABITAT SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/91717923-8777-53aa-81aa-6e94b49952b6
- **ALBALUZ HABITAT SL** (Director) — https://whiteintel.dev/entity/91717923-8777-53aa-81aa-6e94b49952b6
- **ALBALUZ COMUNIDADES SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/37ae55df-3153-5b48-86c6-963f5355d338
- **ALBALUZ PATRIMONIO SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/6db021ab-70e8-504e-9b58-5f642fd9ea58
- **ALBALUZ PATRIMONIO SL** (Director) — https://whiteintel.dev/entity/6db021ab-70e8-504e-9b58-5f642fd9ea58
- **ALBALUZ COMUNIDADES SL** (Director) — https://whiteintel.dev/entity/37ae55df-3153-5b48-86c6-963f5355d338
- **ALBALUZ ESPACIOS SL** (Director) — https://whiteintel.dev/entity/6ab84392-4b94-5bfe-9936-669bc952c089
- **ALBALUZ ESPACIOS SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/6ab84392-4b94-5bfe-9936-669bc952c089
- **ALDES URBANA SL** (Joint administrator) — https://whiteintel.dev/entity/10e3f3d8-7deb-5b2f-ac85-dfcf358e9b28
- **ALBALUZ, DESARROLLOS URBANOS SL** (Director) — https://whiteintel.dev/entity/cf4d42f4-10be-5c96-b3fa-e4bb1002b004

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) 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 **MORENO JIMENEZ SEBASTIAN** — https://whiteintel.dev/entity/9b1ad266-1bfa-5079-b43d-b1a33150fbed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO JIMENEZ SEBASTIAN**. Human view: https://whiteintel.dev/entity/9b1ad266-1bfa-5079-b43d-b1a33150fbed · Structured JSON: https://whiteintel.dev/api/public/dossier/9b1ad266-1bfa-5079-b43d-b1a33150fbed._

_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"._