Skip to content
Home
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

BOTICA MAMA MARIA

BOTICA MAMA MARIA — AW company (icij:icijol-85024393). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85024393Company
Ownership graph Export .md
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOTICA MAMA MARIA — 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 BOTICA MAMA MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BOTICA MAMA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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

/03

Common questions

Who owns BOTICA MAMA MARIA?
In the current sources, BOTICA MAMA MARIA is connected to CROES, EDMOND CASPER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOTICA MAMA MARIA's risk level?
WhiteIntel flags BOTICA MAMA MARIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOTICA MAMA MARIA appear across sources?
BOTICA MAMA MARIA 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 BOTICA MAMA MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BOTICA MAMA MARIA — nothing is disclosed before that.

Claim this record