Who owns CIGALE ENTERPRISES INC.?

In the current sources, CIGALE ENTERPRISES INC. is connected to ALICIA ZULEMA HERNANDEZ, CARLOS ALBERTO MARIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIGALE ENTERPRISES INC.'s risk level?

WhiteIntel flags CIGALE ENTERPRISES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIGALE ENTERPRISES INC. appear across sources?

CIGALE ENTERPRISES INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Dossier

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CIGALE ENTERPRISES INC.

Name: CIGALE ENTERPRISES INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIGALE ENTERPRISES INC., Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

CIGALE ENTERPRISES INC. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

CIGALE ENTERPRISES INC.
- ALICIA ZULEMA HERNANDEZ· Ultimate Beneficial Owner
- CARLOS ALBERTO MARIN· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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