Who owns JORGE ALFREDO ARAUJO BALDERAS?

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

What is JORGE ALFREDO ARAUJO BALDERAS's risk level?

WhiteIntel flags JORGE ALFREDO ARAUJO BALDERAS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JORGE ALFREDO ARAUJO BALDERAS appear across sources?

JORGE ALFREDO ARAUJO BALDERAS is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

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JORGE ALFREDO ARAUJO BALDERAS

Name: JORGE ALFREDO ARAUJO BALDERAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORGE ALFREDO ARAUJO BALDERAS, Organization, MX

JORGE ALFREDO ARAUJO BALDERAS — MX company (icij:icijol-56010411). 1 holding. Cited to 1 registry.

ICIJ icijol-56010411Organization

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

JORGE ALFREDO ARAUJO BALDERAS
- DELTA EXOTICS HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORGE ALFREDO ARAUJO BALDERAS — 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 JORGE ALFREDO ARAUJO BALDERAS 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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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 JORGE ALFREDO ARAUJO BALDERAS 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.

●
DELTA EXOTICS HOLDINGS LIMITED
Also holds roles at 8 other companies
- SALIM GHOZALIshareholder of
- SOFIAB LIMITEDshareholder of
- JOSEPH R. AQUILINAdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORGE ALFREDO ARAUJO BALDERAS. 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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