Who owns MARÍA MAGDALENA FROLA?

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

What is MARÍA MAGDALENA FROLA's risk level?

WhiteIntel flags MARÍA MAGDALENA FROLA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARÍA MAGDALENA FROLA appear across sources?

MARÍA MAGDALENA FROLA is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

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MARÍA MAGDALENA FROLA

Name: MARÍA MAGDALENA FROLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARÍA MAGDALENA FROLA, Organization, AR

MARÍA MAGDALENA FROLA — AR company (icij:icijol-12154277). 1 holding. Cited to 1 registry.

ICIJ icijol-12154277Organization

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

MARÍA MAGDALENA FROLA
- NYSO GROUP LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARÍA MAGDALENA FROLA — 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 MARÍA MAGDALENA FROLA 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 MARÍA MAGDALENA FROLA 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.

●
NYSO GROUP LTD.
Also holds roles at 4 other companies
- JORGE CARLOS EIRASshareholder of
- HOLLIE TRADING S.A.shareholder of
- Alejandro Rodriguez Ponferradabeneficiary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARÍA MAGDALENA FROLA. 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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