Who owns LUNA, LOUISITO OLIVER?

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

What is LUNA, LOUISITO OLIVER's risk level?

WhiteIntel flags LUNA, LOUISITO OLIVER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUNA, LOUISITO OLIVER appear across sources?

LUNA, LOUISITO OLIVER is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

LUNA, LOUISITO OLIVER

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

LUNA, LOUISITO OLIVER — company (icij:icijol-86007565). 2 holdings. Cited to 1 registry.

ICIJ icijol-86007565Organization

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

LUNA, LOUISITO OLIVER
- ON THE SPOT FLASH WEAR AND MORE· owner of
- FUNDACION BAN PAPIA· treasurer of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUNA, LOUISITO OLIVER — 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 LUNA, LOUISITO OLIVER 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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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 LUNA, LOUISITO OLIVER 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.

●
FUNDACION BAN PAPIA
Also holds roles at 2 other companies
- GEERMAN-GEERMAN, MARIANELA AMADAsecretary of
- GEERMAN, HANS JOHANSSON PONCIANOpresident of

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

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Common questions

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