---
title: "ALVAREZ MORAN ALEJANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04a23eb-1c14-585e-b46f-c8aa0b17079a
json: https://whiteintel.dev/api/public/dossier/c04a23eb-1c14-585e-b46f-c8aa0b17079a
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# ALVAREZ MORAN ALEJANDRO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/c04a23eb-1c14-585e-b46f-c8aa0b17079a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04a23eb-1c14-585e-b46f-c8aa0b17079a  

## Ownership & control

### Holdings / subsidiaries

- **MIRAT AGROSERVICIOS SL** (Attorney) — https://whiteintel.dev/entity/2dc054eb-b958-59ae-b932-ad5eb626744a
- **OCCIDENTAL APARCAMIENTOS COSTA DEL SOL SL** (Attorney) — https://whiteintel.dev/entity/931c3bd3-0e52-5538-949f-88064164f8fb
- **APK15 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/ae51758e-defd-5483-99ce-0294cafd6f55
- **APK14 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/0650e81e-1eda-507e-917d-ac129d493061
- **APK13 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/d67bdaaa-30ca-53a8-adc3-d9d79e418693
- **APK4 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/91342794-a5ff-5d31-bd36-33fb0c345166
- **APK41 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/3c3aa6bd-d9d6-5752-9fa1-cb280ba37930
- **APK FINTECO SA** (Attorney) — https://whiteintel.dev/entity/f618d991-669a-5a7b-a1a8-4860344d1186
- **APK100 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/00bc0f7d-a2d6-55d1-9605-74d8d15dea6b
- **APK22 APARCAMIENTOS SL** (Attorney) — https://whiteintel.dev/entity/8d953f20-76e9-50be-bebd-3e8ffda4a578
- **APK GESTION DE APARCAMIENTOS SOCIEDAD ANONIMA** (Attorney) — https://whiteintel.dev/entity/5f51dd5a-0833-5a34-b830-78712ca8d4e3
- **APK ELECTRIC SOCIEDAD LIMITADA** (Attorney) — https://whiteintel.dev/entity/7ea177c0-ad77-55c6-9b8f-c812738e4aa3

…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 **ALVAREZ MORAN ALEJANDRO** — https://whiteintel.dev/entity/c04a23eb-1c14-585e-b46f-c8aa0b17079a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVAREZ MORAN ALEJANDRO**. Human view: https://whiteintel.dev/entity/c04a23eb-1c14-585e-b46f-c8aa0b17079a · Structured JSON: https://whiteintel.dev/api/public/dossier/c04a23eb-1c14-585e-b46f-c8aa0b17079a._

_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"._