Name: Mr Jhonatan David Valencia — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Jhonatan David Valencia?

Accepted Answer

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

Question 2

What is Mr Jhonatan David Valencia's risk level?

Accepted Answer

WhiteIntel flags Mr Jhonatan David Valencia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Jhonatan David Valencia appear across sources?

Accepted Answer

Mr Jhonatan David Valencia is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Mr Jhonatan David Valencia

OWNERSHIP & CONTROL