Who owns TEJADA MOLINARES, MARIELIS DEL CARMEN?

No ownership or control links for TEJADA MOLINARES, MARIELIS DEL CARMEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TEJADA MOLINARES, MARIELIS DEL CARMEN's risk level?

WhiteIntel flags TEJADA MOLINARES, MARIELIS DEL CARMEN as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEJADA MOLINARES, MARIELIS DEL CARMEN appear across sources?

TEJADA MOLINARES, MARIELIS DEL CARMEN is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TEJADA MOLINARES, MARIELIS DEL CARMEN

Name: TEJADA MOLINARES, MARIELIS DEL CARMEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEJADA MOLINARES, MARIELIS DEL CARMEN, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

TEJADA MOLINARES, MARIELIS DEL CARMEN is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TEJADA MOLINARES, MARIELIS DEL CARMEN
- MARIELIS LEARNING INSTITUTE· owner of
- MARIELIS LEARNING INSTITUTE N.V.· managing director of
- FUNDACION EDUCATIVA Y SOCIAL MARIELIS TEJADA (FEMT)· president of
- HAPPY WINE & BEER SPORTSBAR V.O.F· partner of

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Directorship network

4 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.

MARIELIS LEARNING INSTITUTE N.V.

TEJADA MOLINARES, IVAN RICARDOproxy of

FUNDACION EDUCATIVA Y SOCIAL MARIELIS TEJADA (FEMT)

OSORIO ROJANO, NIBIA ESTERtreasurer of
OROZCO OSORIO, JULIA ROSAsecretary of

HAPPY WINE & BEER SPORTSBAR V.O.F

URUENA PARDEY, MOISES EDUARDOpartner of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEJADA MOLINARES, MARIELIS DEL CARMEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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