Who owns SOLIS PEDRO?

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

What is SOLIS PEDRO's risk level?

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

Where does SOLIS PEDRO appear across sources?

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

LIVE · CORPUS

Dossier

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SOLIS PEDRO

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

Low

CompanyUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

SOLIS PEDRO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

SOLIS PEDRO
- CODERE ONLINE U.S. CORP.· director· via SEC EDGAR
- DD3 ACQUISITION CORP.· director· via SEC EDGAR

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Directorship network

22 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.

CODERE ONLINE U.S. CORP.

COMBE JORGEdirector
HARTREE PARTNERS, LPtenpercentowner
COMBE JORGEofficer
DD3 SPONSOR GROUP, LLCtenpercentowner
COMBE JORGEtenpercentowner
ORTIZ GUILLERMOdirector
WERNER MARTINofficer
VALDEZ DANIELdirector
CAMPOS LUISdirector
WERNER MARTINdirector
SALIM DANIELofficer

DD3 ACQUISITION CORP.

SALIM DANIELofficer
WERNER MARTINdirector
COMBE JORGEdirector
WERNER MARTINofficer
ORTIZ GUILLERMOdirector
SMITHERS ALANdirector
ESPINOSA MAURICIOdirector
COMBE JORGEofficer
WERNER MARTINtenpercentowner
COMBE JORGEtenpercentowner
DD3 MEX ACQUISITION CORPtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOLIS PEDRO. 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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