---
title: "MORENO MENDOZA FERNANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1
json: https://whiteintel.dev/api/public/dossier/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MORENO MENDOZA FERNANDO

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1  

## Ownership & control

### Holdings / subsidiaries

- **VARIA FRESNO NORTE SL** (Liquidator) — https://whiteintel.dev/entity/7974d094-6de7-5b3a-827f-37161fae696f
- **QUARTAS PARTES SL** (Sole administrator) — https://whiteintel.dev/entity/6ac05c16-03ee-5c4d-9a58-5b13293e7c6b
- **PROMOTORA CAVALCAMPO SOCIEDAD ANONIMA** (Joint and several administrator) — https://whiteintel.dev/entity/e9ccc404-6c8a-588e-b373-674da74b468c
- **BEXT VALDEBEBAS SL** (Joint administrator) — https://whiteintel.dev/entity/be24cd10-ff67-57c3-bd9e-8f3bebd65c21
- **BEXT VALDEBEBAS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/be24cd10-ff67-57c3-bd9e-8f3bebd65c21
- **FERRUM GATE MADRID SL** (Liquidator) — https://whiteintel.dev/entity/4f77fc66-4bd3-5283-96df-ed0337cf8ab5
- **BEXT SKYLINE SL** (Representative) — https://whiteintel.dev/entity/4204997c-a614-5f44-808f-28a3aaffd4bf

## 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 **MORENO MENDOZA FERNANDO** — https://whiteintel.dev/entity/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO MENDOZA FERNANDO**. Human view: https://whiteintel.dev/entity/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1b84d66-c64d-5025-a5a5-4f33eeb64ce1._

_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"._