---
title: "DE LA CUEVA ORBE MARCOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12271d8-2e7d-5456-874d-bbbdb5a5d19b
json: https://whiteintel.dev/api/public/dossier/d12271d8-2e7d-5456-874d-bbbdb5a5d19b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DE LA CUEVA ORBE MARCOS

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/d12271d8-2e7d-5456-874d-bbbdb5a5d19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12271d8-2e7d-5456-874d-bbbdb5a5d19b  

## Ownership & control

### Holdings / subsidiaries

- **MOGAMA 1986 VENTURES SL** (Sole administrator) — https://whiteintel.dev/entity/55f5bfca-0958-5a51-a8d2-452e03f87d6f
- **MY EXPENSES SL** (Attorney (joint / joint and several)) — https://whiteintel.dev/entity/d56085b3-736a-52b1-93bb-9150ab5db5ed
- **BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA** (Attorney) — https://whiteintel.dev/entity/9f0ea182-fa2f-53dc-8ac1-444660042b33

## 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 **DE LA CUEVA ORBE MARCOS** — https://whiteintel.dev/entity/d12271d8-2e7d-5456-874d-bbbdb5a5d19b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE LA CUEVA ORBE MARCOS**. Human view: https://whiteintel.dev/entity/d12271d8-2e7d-5456-874d-bbbdb5a5d19b · Structured JSON: https://whiteintel.dev/api/public/dossier/d12271d8-2e7d-5456-874d-bbbdb5a5d19b._

_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"._