Who owns ZARA, ERNESTO OTILIO DIOSDADO?

No ownership or control links for ZARA, ERNESTO OTILIO DIOSDADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZARA, ERNESTO OTILIO DIOSDADO's risk level?

WhiteIntel flags ZARA, ERNESTO OTILIO DIOSDADO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZARA, ERNESTO OTILIO DIOSDADO appear across sources?

ZARA, ERNESTO OTILIO DIOSDADO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ZARA, ERNESTO OTILIO DIOSDADO

Name: ZARA, ERNESTO OTILIO DIOSDADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZARA, ERNESTO OTILIO DIOSDADO, Organization

ZARA, ERNESTO OTILIO DIOSDADO — company (icij:icijol-86018149). 1 holding. Cited to 1 registry.

ICIJ icijol-86018149Organization

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

ZARA, ERNESTO OTILIO DIOSDADO
- FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZARA, ERNESTO OTILIO DIOSDADO — 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 ZARA, ERNESTO OTILIO DIOSDADO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ZARA, ERNESTO OTILIO DIOSDADO 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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FUNDACION DAKOTA SCOL DI DEPORTE Y EDUCACION/DAKOTA SCOL DI FUTBOL Y EDUCACION
Also holds roles at 2 other companies
- MARCHENA, ROSSLINpresident of
- ODUBER, EDUARDsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZARA, ERNESTO OTILIO DIOSDADO. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZARA, ERNESTO OTILIO DIOSDADO — nothing is disclosed before that.

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