Who owns de la Serna - Marcelo?

No ownership or control links for de la Serna - Marcelo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is de la Serna - Marcelo's risk level?

WhiteIntel flags de la Serna - Marcelo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does de la Serna - Marcelo appear across sources?

de la Serna - Marcelo is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

de la Serna - Marcelo

Name: de la Serna - Marcelo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, de la Serna - Marcelo, Organization

de la Serna - Marcelo — company (icij:icijol-80055851). 1 holding. Cited to 1 registry.

ICIJ icijol-80055851Organization

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

de la Serna - Marcelo
- White Stallion Corporation· is signatory for

Nothing further is withheld here. The ownership and control links above are everything we have resolved for de la Serna - Marcelo — 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 de la Serna - Marcelo 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

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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 de la Serna - Marcelo is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
White Stallion Corporation
Also holds roles at 8 other companies
- CARAD Limitedshareholder of
- de Freitas Castro - Jacquesis signatory for
- Deutsche Bank (Cayman) Limitedis signatory for

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

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Common questions

Who owns de la Serna - Marcelo?: No ownership or control links for de la Serna - Marcelo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is de la Serna - Marcelo's risk level?: WhiteIntel flags de la Serna - Marcelo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does de la Serna - Marcelo appear across sources?: de la Serna - Marcelo 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 de la Serna - Marcelo. 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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