Who owns URIBE BARON, DIANA GABY?

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

What is URIBE BARON, DIANA GABY's risk level?

WhiteIntel flags URIBE BARON, DIANA GABY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URIBE BARON, DIANA GABY appear across sources?

URIBE BARON, DIANA GABY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

URIBE BARON, DIANA GABY

Name: URIBE BARON, DIANA GABY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URIBE BARON, DIANA GABY, Organization

URIBE BARON, DIANA GABY — company (icij:icijol-86007968). 2 holdings. Cited to 1 registry.

ICIJ icijol-86007968Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

URIBE BARON, DIANA GABY
- FUNDASHON IGLESIA UNIVERSAL, HERMANDAD DI HUMANIDAD ARUBA· board-member of
- IDEA PSYCHOLOGICAL CENTER· proxy of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URIBE BARON, DIANA GABY — 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 URIBE BARON, DIANA GABY 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 URIBE BARON, DIANA GABY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
FUNDASHON IGLESIA UNIVERSAL, HERMANDAD DI HUMANIDAD ARUBA
Also holds roles at 6 other companies
- VAN BLARCUM, MARLENE FRANCISCAvice-president of
- LASTEN, IMY JOSEPHINE CECILEboard-member of
- LIAO JEN, NATALIE JANE NJOEK-LANtreasurer of
●
IDEA PSYCHOLOGICAL CENTER
Also holds roles at 1 other company
- MARCHENA, ALBERT ALDRICH ALEXowner of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URIBE BARON, DIANA GABY. 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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