Who owns INCERA MARIA VERONICA?

No ownership or control links for INCERA MARIA VERONICA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INCERA MARIA VERONICA's risk level?

WhiteIntel flags INCERA MARIA VERONICA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INCERA MARIA VERONICA appear across sources?

INCERA MARIA VERONICA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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INCERA MARIA VERONICA

Name: INCERA MARIA VERONICA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INCERA MARIA VERONICA, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

INCERA MARIA VERONICA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

INCERA MARIA VERONICA
- BANCO BBVA ARGENTINA S.A.· officer· via SEC EDGAR

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Directorship network

19 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.

BANCO BBVA ARGENTINA S.A.

LUNA JORGE DELFINdirector
ELIZALDE CARLOS EDUARDOdirector
BORIES VANESAofficer
KINDT JUAN CHRISTIANdirector
JORDAN PABLO HERNANofficer
LACASTA CASADO IGNACIO JAVIERdirector
FERNANDEZ DE MELERO ADRIANA MARIAdirector
SAN GIL ERNESTO MARIOdirector
BLEDEL JORGE ALBERTOofficer
CHAUFAN GABRIEL ALBERTOdirector
LIPUZCOA SERON JAVIERofficer
MORILLO ARROYO CARMENofficer
FIANDRINO GERARDO MARIOofficer
GONZALEZ CORREAS EDUARDOofficer
FRANCIA GUERRERO BEATRIZofficer
ALVAREZ LEANDROofficer
DE CRISTOBAL DE NICOLAS LORENZOdirector
ALONSO GUSTAVO FABIANdirector
MAZZOLINI CASAS GUSTAVO ALBERTOdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INCERA MARIA VERONICA. 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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