---
title: "MOVATIC S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad
json: https://whiteintel.dev/api/public/dossier/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad
identifier: icij:icijol-240082877
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOVATIC S.A

**Type:** Company  
**Identifier:** `icij:icijol-240082877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad  

## Ownership & control

### Owners / controllers

- **ANTONIO ALEXANDER RODRIGUEZ MARTINEZ** (Beneficial Owner) — https://whiteintel.dev/entity/396e543c-e542-5753-b957-dc8d2100bfe0
- **FRANCISCO JAVIER RANGEL GUTIERREZ** (Beneficial Owner) — https://whiteintel.dev/entity/be83c8fd-63f1-54d3-aa6b-dae085ec9f72
- **DANIEL FRANCISCO SANANEZ CREIXEMS** (Beneficial Owner) — https://whiteintel.dev/entity/0705a112-1cee-58f7-abb6-6f730e61767c
- **LETICIA AURORA MARTINEZ DE RODRIGUEZ** (Beneficial Owner) — https://whiteintel.dev/entity/620f43cd-871d-5817-a330-a1e759501bb2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240082877

## 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 **MOVATIC S.A** — https://whiteintel.dev/entity/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVATIC S.A**. Human view: https://whiteintel.dev/entity/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad · Structured JSON: https://whiteintel.dev/api/public/dossier/d86a0333-6b5c-5f91-a3fd-48d2fce2d4ad._

_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"._