Who owns Carlos Alberto Zaragoza Decima?

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

What is Carlos Alberto Zaragoza Decima's risk level?

WhiteIntel flags Carlos Alberto Zaragoza Decima as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carlos Alberto Zaragoza Decima appear across sources?

Carlos Alberto Zaragoza Decima is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

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Carlos Alberto Zaragoza Decima

Name: Carlos Alberto Zaragoza Decima — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carlos Alberto Zaragoza Decima, Person, MX

Low

PersonMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MX

Low

Risk

Carlos Alberto Zaragoza Decima controls or directs 1 company (MX).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Carlos Alberto Zaragoza Decima
- Bank Of America Corp· beneficial owner100%· via OpenOwnership

/03

Directorship network

2 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.

Bank Of America Corp

Bank Of America Corpbeneficial owner
Carlos Alberto Zaragoza Decimabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Carlos Alberto Zaragoza Decima. Notes are community-contributed leads, not verified facts.

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