---
title: "MORETA CEBALLOS MARIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63
json: https://whiteintel.dev/api/public/dossier/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORETA CEBALLOS MARIANO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63  

## Ownership & control

### Holdings / subsidiaries

- **AIFINK LAB S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/fc55b3c8-c850-5a77-aa27-0fa8ff1eb157
- **INMENSIA GESTION SL** (Representative) — https://whiteintel.dev/entity/c92544a6-09f2-5bb1-9df9-58896e445c0c
- **MORETAMAR INVERSIONES S.L** (Sole administrator) — https://whiteintel.dev/entity/b8490166-a6af-5f7d-9791-3d31d4877a25
- **MOORE CAPITAL PARTNERS SL** (Representative) — https://whiteintel.dev/entity/fafd72b0-7d4f-53ac-95fb-f29ef1f32c66

## 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 **MORETA CEBALLOS MARIANO** — https://whiteintel.dev/entity/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORETA CEBALLOS MARIANO**. Human view: https://whiteintel.dev/entity/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb1ba97-8f18-5ad0-918e-e9390b1ffc63._

_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"._