Who owns WEVER-DIAZ CADAVID, OLGA LUCIA?

No ownership or control links for WEVER-DIAZ CADAVID, OLGA LUCIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WEVER-DIAZ CADAVID, OLGA LUCIA's risk level?

WhiteIntel flags WEVER-DIAZ CADAVID, OLGA LUCIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEVER-DIAZ CADAVID, OLGA LUCIA appear across sources?

WEVER-DIAZ CADAVID, OLGA LUCIA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

WEVER-DIAZ CADAVID, OLGA LUCIA

Name: WEVER-DIAZ CADAVID, OLGA LUCIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEVER-DIAZ CADAVID, OLGA LUCIA, Organization

WEVER-DIAZ CADAVID, OLGA LUCIA — company (icij:icijol-86020882). 5 holdings. Cited to 1 registry.

ICIJ icijol-86020882Organization

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

WEVER-DIAZ CADAVID, OLGA LUCIA
- SCIENTIFIC BEAUTY SPA N.V.· managing director of
- CASITA ENCANTADA VOF· partner of
- JEN-ZSA CHILDREN'S BOUTIQUE· owner of
- SCIENTIFIC BEAUTY SPA· owner of

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

Nothing further on WEVER-DIAZ CADAVID, OLGA LUCIA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
CASITA ENCANTADA VOF
Also holds roles at 1 other company
- LACLE, MARIA ELVIRApartner of
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SCIENTIFIC BEAUTY SPA N.V.
Also holds roles at 1 other company
- WEVER, RENALD DAMIANUSmanaging director of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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