---
title: "SIEFORE INVERCAP BASICA 90-94 SA DE CV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/275df50d-e168-55ff-8aa2-ac6d6aaa7c95
json: https://whiteintel.dev/api/public/dossier/275df50d-e168-55ff-8aa2-ac6d6aaa7c95
identifier: lei:4469000001C6UZNH7P05
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIEFORE INVERCAP BASICA 90-94 SA DE CV

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:4469000001C6UZNH7P05`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/275df50d-e168-55ff-8aa2-ac6d6aaa7c95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/275df50d-e168-55ff-8aa2-ac6d6aaa7c95  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `EHWD`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **INVERCAP SERVICE MANAGEMENT SA DE CV** (ultimate parent) — https://whiteintel.dev/entity/a95eca16-63ce-5bd2-bb8e-345ba967c8e9
- **AFORE INVERCAP SA DE CV** (parent) — https://whiteintel.dev/entity/de8035cb-ec3e-5421-bfc7-aecc11e44f13

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/4469000001C6UZNH7P05

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIEFORE INVERCAP BASICA 90-94 SA DE CV**. Human view: https://whiteintel.dev/entity/275df50d-e168-55ff-8aa2-ac6d6aaa7c95 · Structured JSON: https://whiteintel.dev/api/public/dossier/275df50d-e168-55ff-8aa2-ac6d6aaa7c95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._