Who owns ALVAREZ MARIO?

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

What is ALVAREZ MARIO's risk level?

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

Where does ALVAREZ MARIO appear across sources?

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

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evidence coverage · reading…

Legal entityLow

ALVAREZ MARIO

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

ALVAREZ MARIO — US company (sec:0001444160). 3 holdings. Every claim linked to its source.

SEC 0001444160CompanyUS

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

ALVAREZ MARIO
- CHINA TEL GROUP INC· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVAREZ MARIO — 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 ALVAREZ MARIO 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALVAREZ MARIO is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CHINA TEL GROUP INC
Also holds roles at 37 other companies
- ALVAREZ GEORGEdirector
- TAY COLINofficer
- HOBBS KENNETHtenpercentowner

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

/03

Common questions

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