---
title: "YOUSFAN MORENO RIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3d3f206-0b62-5911-beea-5659f69062fb
json: https://whiteintel.dev/api/public/dossier/f3d3f206-0b62-5911-beea-5659f69062fb
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# YOUSFAN MORENO RIMA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f3d3f206-0b62-5911-beea-5659f69062fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3d3f206-0b62-5911-beea-5659f69062fb  

## Ownership & control

### Holdings / subsidiaries

- **CYRAVEN INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/37f871a6-7b21-554b-a750-32dff55c749a
- **FLENTHOR INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/e8a9a42d-9310-5392-b86e-4835a1cad99e
- **CELVANDRA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/a1151c37-fd7a-5ac0-98de-e756828f6880
- **GLAVENTIA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/a48e0b8e-6aa4-5a88-88c4-d3f8b8177a2b
- **DACNEX INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/b087ac8d-f755-5495-93d0-6e0d860267b1
- **GORVENA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/1031a7a7-62f5-5a57-b35d-eb7cbec142b2
- **DORVION INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/95103f8a-b886-59ba-92bf-7ab878613812
- **EVRINOX INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/bd338690-ddba-5dca-b3e0-7114c93e0701
- **FIXARO INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/09dceae4-62d2-5d74-abf7-aaf9e0ee374d
- **ETRIXIA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/3ff23af0-4da5-5e71-a9bb-3dd8fb14341f
- **IH PROPCO ATLANTIDA SL** (Representative) — https://whiteintel.dev/entity/8125d431-5b9f-5ef4-b478-5e8b1233a9d8
- **IH PROPCO AMARA PLAZA SL** (Representative) — https://whiteintel.dev/entity/0ca51bac-6de3-58d1-9cc8-19f87e6a52ef

…and **131** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **YOUSFAN MORENO RIMA** — https://whiteintel.dev/entity/f3d3f206-0b62-5911-beea-5659f69062fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUSFAN MORENO RIMA**. Human view: https://whiteintel.dev/entity/f3d3f206-0b62-5911-beea-5659f69062fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f3d3f206-0b62-5911-beea-5659f69062fb._

_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"._