Who owns AZCARATE EDUARDO?

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

What is AZCARATE EDUARDO's risk level?

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

Where does AZCARATE EDUARDO appear across sources?

AZCARATE EDUARDO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

AZCARATE EDUARDO

Name: AZCARATE EDUARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZCARATE EDUARDO, Company, US

SEC 0001744776CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

AZCARATE EDUARDO
- International Money Express, Inc.· officer· via SEC EDGAR

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

Explore US coverage

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
International Money Express, Inc.
Also holds roles at 73 other companies
- Bende Andras Quinnofficer
- Aguilar Josephofficer
- Hunt Christopher D.officer

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZCARATE EDUARDO. 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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