---
title: "SANCHEZ JIMENEZ MOISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4
json: https://whiteintel.dev/api/public/dossier/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SANCHEZ JIMENEZ MOISES

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4  

## Ownership & control

### Holdings / subsidiaries

- **MOBELSON INVEST S.L** (Sole administrator) — https://whiteintel.dev/entity/05857f00-35e1-5eb7-8448-e7150eac3268
- **INFERX CLOUD S.L** (Representative (art. 143 RRM)) — https://whiteintel.dev/entity/fd1c714c-1dca-542a-befd-297205a7cbd5
- **ALMA MUNDI VENTURES, SGEIC SA** (Director) — https://whiteintel.dev/entity/0c2f9f9c-8060-5bd3-9ecc-093f37330e59
- **ALMA MUNDI VENTURES, SGEIC SA** (Secretary) — https://whiteintel.dev/entity/0c2f9f9c-8060-5bd3-9ecc-093f37330e59
- **ALMA MUNDI VENTURES, SGEIC SA** (Managing director) — https://whiteintel.dev/entity/0c2f9f9c-8060-5bd3-9ecc-093f37330e59
- **LESINTER INVEST S.L** (Sole administrator) — https://whiteintel.dev/entity/54808202-a27b-519f-86ae-595502d01689

## Provenance

- borme — https://www.boe.es/datosabiertos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANCHEZ JIMENEZ MOISES**. Human view: https://whiteintel.dev/entity/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e2d138-ea7c-5cc3-b8f2-4e9afa2115a4._

_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"._