Who owns MORETA CEBALLOS MARIANO?

No ownership or control links for MORETA CEBALLOS MARIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MORETA CEBALLOS MARIANO's risk level?

MORETA CEBALLOS MARIANO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORETA CEBALLOS MARIANO appear across sources?

MORETA CEBALLOS MARIANO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORETA CEBALLOS MARIANO

Name: MORETA CEBALLOS MARIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORETA CEBALLOS MARIANO, Person, ES

MORETA CEBALLOS MARIANO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MORETA CEBALLOS MARIANO
- AIFINK LAB S.L· Representative (art. 143 RRM)· via borme
- INMENSIA GESTION SL· Representative· via borme
- MORETAMAR INVERSIONES S.L· Sole administrator· via borme
- MOORE CAPITAL PARTNERS SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORETA CEBALLOS MARIANO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MORETA CEBALLOS MARIANO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MORETA CEBALLOS MARIANO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MORETA CEBALLOS MARIANO → MOORE CAPITAL PARTNERS SL
Registry-recorded Representative relationship, effective 10 Aug 2026.
10 Aug 2026
borme
MORETA CEBALLOS MARIANO → AIFINK LAB S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 21 Jul 2026.
21 Jul 2026
borme
MORETA CEBALLOS MARIANO → INMENSIA GESTION SL
Registry-recorded Representative relationship, effective 08 Jul 2026.
08 Jul 2026
borme
MORETA CEBALLOS MARIANO → MORETAMAR INVERSIONES S.L
Registry-recorded Sole administrator relationship, effective 18 May 2026.
18 May 2026
borme

/04

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIFINK LAB S.L
Also holds roles at 7 other companies
- ABEJAS GARCIA PABLODirector
- ABEJAS GARCIA PABLOChairman
- ABEJAS GARCIA BENJAMINDirector
●
INMENSIA GESTION SL
Also holds roles at 1 other company
- MORETAMAR INVERSIONES SLSole administrator
●
MOORE CAPITAL PARTNERS SL
Also holds roles at 1 other company
- MORETAMAR INVERSIONES SLSole administrator

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORETA CEBALLOS MARIANO?: No ownership or control links for MORETA CEBALLOS MARIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORETA CEBALLOS MARIANO's risk level?: MORETA CEBALLOS MARIANO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORETA CEBALLOS MARIANO appear across sources?: MORETA CEBALLOS MARIANO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MORETA CEBALLOS MARIANO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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