Who owns OLGA LUCIA ZEA DE GOMEZ?

No ownership or control links for OLGA LUCIA ZEA DE GOMEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLGA LUCIA ZEA DE GOMEZ's risk level?

WhiteIntel flags OLGA LUCIA ZEA DE GOMEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLGA LUCIA ZEA DE GOMEZ appear across sources?

OLGA LUCIA ZEA DE GOMEZ is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

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Legal entityLow

OLGA LUCIA ZEA DE GOMEZ

Name: OLGA LUCIA ZEA DE GOMEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLGA LUCIA ZEA DE GOMEZ, Organization, CO

OLGA LUCIA ZEA DE GOMEZ — CO company (icij:icijol-240100368). 1 holding. Cited to 1 registry.

ICIJ icijol-240100368Organization

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

OLGA LUCIA ZEA DE GOMEZ
- SEAWARD INTERNATIONAL LIMITED· Beneficial Owner

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

Explore CO coverage

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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 OLGA LUCIA ZEA DE GOMEZ 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.

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SEAWARD INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- MARIA CRISTINA ZEA DE DURANBeneficial Owner
- ANGELA MARIA ZEA JARAMILLOBeneficial Owner
- ISABEL ZEA DE MONTESBeneficial Owner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLGA LUCIA ZEA DE GOMEZ. 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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