Who owns CUALES S0NIA?

No ownership or control links for CUALES S0NIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CUALES S0NIA's risk level?

WhiteIntel flags CUALES S0NIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUALES S0NIA appear across sources?

CUALES S0NIA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CUALES S0NIA

Name: CUALES S0NIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUALES S0NIA, Organization

CUALES S0NIA — company (icij:icijol-110071298). 1 holding. Cited to 1 registry.

ICIJ icijol-110071298Organization

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

CUALES S0NIA
- DEVELOPMENT ALTERNATIVES WITH WOMEN FOR A NEW ERA INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUALES S0NIA — 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 CUALES S0NIA 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CUALES S0NIA 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.

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DEVELOPMENT ALTERNATIVES WITH WOMEN FOR A NEW ERA INC.
Also holds roles at 2 other companies
- ANTROBUS PEGGYdirector of
- AGUIAR NEUMAdirector of

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

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Common questions

Who owns CUALES S0NIA?: No ownership or control links for CUALES S0NIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CUALES S0NIA's risk level?: WhiteIntel flags CUALES S0NIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CUALES S0NIA appear across sources?: CUALES S0NIA 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 CUALES S0NIA. 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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