Who owns DE LIMA ARMANDO ZAGALO?

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

What is DE LIMA ARMANDO ZAGALO's risk level?

WhiteIntel flags DE LIMA ARMANDO ZAGALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE LIMA ARMANDO ZAGALO appear across sources?

DE LIMA ARMANDO ZAGALO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

DE LIMA ARMANDO ZAGALO

Name: DE LIMA ARMANDO ZAGALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LIMA ARMANDO ZAGALO, Person, US

DE LIMA ARMANDO ZAGALO — US person (sec:0001274560). 3 holdings. Every claim linked to its source.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

DE LIMA ARMANDO ZAGALO
- PPL Corp· director· via SEC EDGAR (Form 3/4/5)
- XEROX CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LIMA ARMANDO ZAGALO — 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 DE LIMA ARMANDO ZAGALO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DE LIMA ARMANDO ZAGALO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
PPL Corp
Also holds roles at 62 other companies
- Martin Christine Mofficer
- Bonenberger David Jofficer
- Henninger Tadd Jofficer
●
XEROX CORP
Also holds roles at 84 other companies
- BEETH HARRY Rofficer
- MULCAHY ANNE Mofficer
- MCDONALD ROBERT Adirector

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

/04

Common questions

Who owns DE LIMA ARMANDO ZAGALO?: No ownership or control links for DE LIMA ARMANDO ZAGALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE LIMA ARMANDO ZAGALO's risk level?: WhiteIntel flags DE LIMA ARMANDO ZAGALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DE LIMA ARMANDO ZAGALO appear across sources?: DE LIMA ARMANDO ZAGALO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE LIMA ARMANDO ZAGALO. 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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