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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE

INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE — SV company (lei:549300L284K2MOXS6R56). UBO chain traced 1 hop, 2 holdings. Cited to 1 registry.

LEI 549300L284K2MOXS6R56Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE — 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 INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SV coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE became parent of Info Centroamerica SA de CV
    Registry-recorded parent relationship, effective 18 Jul 2018.
    18 Jul 2018
    gleif
  • CITIGROUP INC. became ultimate owner of INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE
    Registry-recorded ultimate parent relationship, effective 18 Jul 2018.
    18 Jul 2018
    gleif
  • INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE became parent of Servicios Integrales Sic, S.A. de C.V.
    Registry-recorded parent relationship, effective 02 May 2018.
    02 May 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
9999
/05

People & control

3 parties · 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVERSIONES INTEGRALES IFC, LIMITADA DE CAPITAL VARIABLE — nothing is disclosed before that.

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