Who owns ISABEL ZEA DE MONTES?

No ownership or control links for ISABEL ZEA DE MONTES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ISABEL ZEA DE MONTES's risk level?

WhiteIntel flags ISABEL ZEA DE MONTES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISABEL ZEA DE MONTES appear across sources?

ISABEL ZEA DE MONTES is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

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ISABEL ZEA DE MONTES

Name: ISABEL ZEA DE MONTES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISABEL ZEA DE MONTES, Organization, CO

ISABEL ZEA DE MONTES — CO company (icij:icijol-240100369). 1 holding. Cited to 1 registry.

ICIJ icijol-240100369Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ISABEL ZEA DE MONTES
- SEAWARD INTERNATIONAL LIMITED· Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISABEL ZEA DE MONTES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ISABEL ZEA DE MONTES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CO coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ISABEL ZEA DE MONTES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SEAWARD INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- MARIA CRISTINA ZEA DE DURANBeneficial Owner
- ANGELA MARIA ZEA JARAMILLOBeneficial Owner
- OLGA LUCIA ZEA DE GOMEZBeneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ISABEL ZEA DE MONTES?: No ownership or control links for ISABEL ZEA DE MONTES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ISABEL ZEA DE MONTES's risk level?: WhiteIntel flags ISABEL ZEA DE MONTES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISABEL ZEA DE MONTES appear across sources?: ISABEL ZEA DE MONTES is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISABEL ZEA DE MONTES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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