Who owns Ms. Clarisa Barragan?

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

What is Ms. Clarisa Barragan's risk level?

WhiteIntel flags Ms. Clarisa Barragan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms. Clarisa Barragan appear across sources?

Ms. Clarisa Barragan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms. Clarisa Barragan

Name: Ms. Clarisa Barragan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms. Clarisa Barragan, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms. Clarisa Barragan controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms. Clarisa Barragan
- L A UNITED LTD· beneficial owner· via ch_psc

/03

Directorship network

10 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.

L A UNITED LTD

Ms Clarisa Barraganbeneficial owner
Mr Gustavo Millan Gonzalezbeneficial owner
Mr William Pineda Guevarabeneficial owner
Mr Gustavo Millan Gonzalezbeneficial owner
LAU 100 LTDbeneficial owner
Mr Juan Mauricio Olivares Gazulbeneficial owner
Miss Manuela Gomez Bedoyabeneficial owner
Mr Jorge Armando Hernandez Cardonabeneficial owner
Ms Claudia Patricia Giraldo Castanedabeneficial owner
Mr William Pineda Guevarabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ms. Clarisa Barragan. Notes are community-contributed leads, not verified facts.

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