Who owns BIANCHI FRIAS, RAFAEL ALEJANDRO?

No ownership or control links for BIANCHI FRIAS, RAFAEL ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BIANCHI FRIAS, RAFAEL ALEJANDRO's risk level?

WhiteIntel flags BIANCHI FRIAS, RAFAEL ALEJANDRO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIANCHI FRIAS, RAFAEL ALEJANDRO appear across sources?

BIANCHI FRIAS, RAFAEL ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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Legal entityLow

BIANCHI FRIAS, RAFAEL ALEJANDRO

Name: BIANCHI FRIAS, RAFAEL ALEJANDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIANCHI FRIAS, RAFAEL ALEJANDRO, Organization

BIANCHI FRIAS, RAFAEL ALEJANDRO — company (icij:icijol-86006355). 1 holding. Cited to 1 registry.

ICIJ icijol-86006355Organization

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

BIANCHI FRIAS, RAFAEL ALEJANDRO
- CITIBANK ARUBA N.V.· proxy of

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

WHAT YOU CAN SEEFREE

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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 BIANCHI FRIAS, RAFAEL ALEJANDRO 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.

●
CITIBANK ARUBA N.V.
Also holds roles at 8 other companies
- FERREIRA- DIAZ ALAYON, ABELARDO FERNANDOmanaging director of
- ACOSTA BRACHO, NELSON LUISmanaging director of
- GERMAN GARCIA, MARTIN JOSEsupervisory director/commissioner of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIANCHI FRIAS, RAFAEL ALEJANDRO. 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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