Who owns Humberto BARRERA?

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

What is Humberto BARRERA's risk level?

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

Where does Humberto BARRERA appear across sources?

Humberto BARRERA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Humberto BARRERA

Name: Humberto BARRERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Humberto BARRERA, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Humberto BARRERA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Humberto BARRERA
- OMCA TRADING INC· shareholder of

/04

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OMCA TRADING INC

Fernando Enrique MONTERO DE CRACIAdirector of
Humberto BARRERAdirector of
Tatiana Itzel SALDANA ESCOBARdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Humberto BARRERA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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