Who owns GUADALAJARA BAR?

In the current sources, GUADALAJARA BAR is connected to CARLO, VITO ANTONIO VALENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUADALAJARA BAR's risk level?

WhiteIntel flags GUADALAJARA BAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUADALAJARA BAR appear across sources?

GUADALAJARA BAR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GUADALAJARA BAR

Name: GUADALAJARA BAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUADALAJARA BAR, Company, AW

GUADALAJARA BAR — AW company (icij:icijol-85044695). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85044695Company

Ownership graph Export .md

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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

GUADALAJARA BAR
- CARLO, VITO ANTONIO VALENTINO· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUADALAJARA BAR — 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 GUADALAJARA BAR 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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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.

●
CARLO, VITO ANTONIO VALENTINO
Also holds roles at 4 other companies
- ZIJLSTRA PENSIOEN N.V. (I.L.)liquidator of
- AMADEO TRUST & MANAGEMENT COMPANY N.V.managing director of
- ADVOCATENKANTOOR MR. VITO A.V. CARLOowner of

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

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Common questions

Who owns GUADALAJARA BAR?: In the current sources, GUADALAJARA BAR is connected to CARLO, VITO ANTONIO VALENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUADALAJARA BAR's risk level?: WhiteIntel flags GUADALAJARA BAR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUADALAJARA BAR appear across sources?: GUADALAJARA BAR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUADALAJARA BAR. 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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