Who owns Urbina Perez - Daniel Rene?

No ownership or control links for Urbina Perez - Daniel Rene are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Urbina Perez - Daniel Rene's risk level?

WhiteIntel flags Urbina Perez - Daniel Rene as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Urbina Perez - Daniel Rene appear across sources?

Urbina Perez - Daniel Rene is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

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Dossier

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Urbina Perez - Daniel Rene

Name: Urbina Perez - Daniel Rene — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Urbina Perez - Daniel Rene, Organization, PE

Medium

OrganizationPE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 11

/02

Key facts

Risk signal

Medium

Risk

Urbina Perez - Daniel Rene is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Urbina Perez - Daniel Rene
- Inkia Americas Holdings Limited· director of
- Inkia Americas Limited· director of
- Inkia Holdings (Cobee) Limited· director of
- IC Power Holdings (CEPP) Limited· director of
- IC Power Holdings (Kallpa) Limited· director of
- Verde Securities Limited· director of
- IC Power Nicaragua Holdings· director of
- IC Power Guatemala Holdings Ltd.· director of
- IC Power Jamaica Holdings Ltd.· director of
- IC Power Holdings (Chile) Limited· director of
- IC Power Holdings (Colombia) Trading Limited· director of

/04

Directorship network

245 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Inkia Americas Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Limitedshareholder of
Almogy - Gioradirector of
Alvarado-de-Cordoba - Silviadirector of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Laing - Richard Georgedirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

Inkia Americas Limited

Appleby Services (Bermuda) Ltd.secretary of
Globeleq International Limitedshareholder of
Inkia Energy Limitedshareholder of
Almogy - Gioradirector of
Alvarado-de-Cordoba - Silviadirector of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Pearlman - Stephen Mitchelldirector of
Pearlman - Stephen Mitchellpresident of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Hart - Robert Charleschairman of
Hart - Robert Charlesdirector of
Hart - Robert Charlesvice-president of
Caesar - K Torbjornchairman of
Caesar - K Torbjorndirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Laing - Richard Georgedirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Lessard - Joseph Pdirector of
Lessard - Joseph Ppresident of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josevice-president of
Sen - Arundirector of
Sen - Arunpresident of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

Inkia Holdings (Cobee) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Alvarado-de-Cordoba - Silviadirector of
Alvarado-de-Cordoba - Silviavice-president of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

IC Power Holdings (CEPP) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Alvarado-de-Cordoba - Silviadirector of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Osadetz - Gregory Alanvice-president of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
CDC Group plcshareholder of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Gilad - Nirdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Rodriguez - Josevice-president of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

IC Power Holdings (Kallpa) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Alvarado-de-Cordoba - Silviadirector of
Ballas - Itaydirector of
Ballas - Itayvice-president of
Osadetz - Gregory Alandirector of
Randall - Debrasecretary of
Jones - Michaeldirector of
Jones - Michaelpresident of
Cox - Bernettdirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Garcia Burgos Benfield - Javiervice-president of
Gilad - Nirdirector of
Lazo de la Vega - Marcodirector of
Lazo de la Vega - Marcovice-president of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhakvice-president of
Paz - Avisardirector of
Rodriguez - Josedirector of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

Verde Securities Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Ballas - Itaytreasurer of
Cox - Bernettdirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierchief executive officer of
Garcia Burgos Benfield - Javierdirector of
Knapman-Scott - Annadirector of
Mandelman - Yitzhakdirector of
Mandelman - Yitzhaktreasurer of
Pedro - Jon Philipsecretary of
Phillips - Dawnsecretary of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

IC Power Nicaragua Holdings

Enron Caribe VI Holdings Ltd.shareholder of
AEIshareholder of
AEI Power Ltd.shareholder of
AEI LLC (formerly Ashmore Energy International LLC)shareholder of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Garcia Burgos Benfield - Javierdirector of
Huntlaw Nominees Ltd.shareholder of
Inkia Energy, Limitedshareholder of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

IC Power Guatemala Holdings Ltd.

AEIshareholder of
AEI Power Ltd.shareholder of
Almogy - Gioradirector of
Atlantic Commercial Finance, LLC (formerly Atlantic Commercial Finance, Inc.)shareholder of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Enron Caribbean Basin LLCshareholder of
Garcia Burgos Benfield - Javierdirector of
Huntlaw Nominees Ltd.shareholder of
Inkia Energy, Limitedshareholder of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of
Vicens - Emiliodirector of

IC Power Jamaica Holdings Ltd.

Reid Services Limited - Caymansecretary of
AEI Central America Ltd.shareholder of
AEI Power Ltd.shareholder of
Almogy - Gioradirector of
Byskov - Mark Andrewvice-president of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Hinojosa - Cynthiasecretary of
Garcia Burgos Benfield - Javierdirector of
Green - Robert K.chairman of
Henning - Sara L.secretary of
Horgan - V.J.president of
Inkia Energy, Limitedshareholder of
Jonagan - Michael G.president of
Melia - Nicolashareholder of
Miller - Randall P.treasurer of
Mills - Edward K.president of
Padewer - Harveypresident of
Poehling - Robert L.president of
Revers - Daniel R.president of
MEP Holdings, Inc.shareholder of
Ryan - Maureen Jsecretary of
Schulte - Nancysecretary of
Smith - Henryshareholder of
Streek - Daniel J.treasurer of
Sugranes - Franciscodirector of
Sullivan - Brogan T.president of
Tisdale - John A.chairman of
Tisdale - John A.secretary of
Triulzi - Albertodirector of
Teton Power Funding, LLCshareholder of
Vicens - Emiliodirector of
Ward - Carter A.vice-president of
Welch - Barry E.chairman of
Welch - Barry E.president of
Wolf - Dale J.treasurer of
Yang - Timothysecretary of

IC Power Holdings (Chile) Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Dowling - Sally Anndirector of
Garcia Burgos Benfield - Javierdirector of
Mandelman - Yitzhakdirector of
Rawlins - Ruby Ldirector of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

IC Power Holdings (Colombia) Trading Limited

Appleby Services (Bermuda) Ltd.secretary of
Inkia Americas Holdings Limitedshareholder of
Almogy - Gioradirector of
Ballas - Itaydirector of
Barbosa - Louisadirector of
Camogliano Pazos - Juan Carlosdirector of
Cornejo Spickernagel - Roberto A Jdirector of
Dowling - Sally Anndirector of
Garcia Burgos Benfield - Javierdirector of
Garcia Burgos Benfield - Javierpresident of
Howard - Georgette C Esecretary of
Mandelman - Yitzhakdirector of
Sugranes - Franciscodirector of
Triulzi - Albertodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Urbina Perez - Daniel Rene. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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