Who owns IVO ALEKSANDER JERETIC VALENZUELA?

No ownership or control links for IVO ALEKSANDER JERETIC VALENZUELA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVO ALEKSANDER JERETIC VALENZUELA's risk level?

WhiteIntel flags IVO ALEKSANDER JERETIC VALENZUELA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVO ALEKSANDER JERETIC VALENZUELA appear across sources?

IVO ALEKSANDER JERETIC VALENZUELA is indexed in the WhiteIntel corporate-ownership graph (CL), with a source on every claim.

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IVO ALEKSANDER JERETIC VALENZUELA

Name: IVO ALEKSANDER JERETIC VALENZUELA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVO ALEKSANDER JERETIC VALENZUELA, Organization, CL

IVO ALEKSANDER JERETIC VALENZUELA — CL company (icij:icijol-240051805). 1 holding. Cited to 1 registry.

ICIJ icijol-240051805Organization

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

IVO ALEKSANDER JERETIC VALENZUELA
- PIM INVESTMENTS LIMITED· Ultimate Beneficial Owner

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

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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 IVO ALEKSANDER JERETIC VALENZUELA 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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PIM INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PATRICIO ALBIN JERETIC VALENZUELAUltimate Beneficial Owner
- MILENKA JERETIC MORENOUltimate Beneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVO ALEKSANDER JERETIC VALENZUELA. 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 IVO ALEKSANDER JERETIC VALENZUELA — nothing is disclosed before that.

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