Who owns Galo Santiago Coloma Romero?

No ownership or control links for Galo Santiago Coloma Romero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Galo Santiago Coloma Romero's risk level?

Galo Santiago Coloma Romero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Galo Santiago Coloma Romero appear across sources?

Galo Santiago Coloma Romero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Galo Santiago Coloma Romero

Name: Galo Santiago Coloma Romero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Galo Santiago Coloma Romero, Person, EE

Galo Santiago Coloma Romero — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Galo Santiago Coloma Romero
- AUREX DigitalLABS OÜ· Juhatuse liige· via estonia_ariregister
- ELMARÉ GRUPO OÜ· Juhatuse liige· via estonia_ariregister
- NAISAN GRUPO OÜ· Juhatuse liige· via estonia_ariregister
- SKGoldenPropiedades OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Galo Santiago Coloma Romero is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AUREX DigitalLABS OÜ
Also holds roles at 2 other companies
- LKS Consult OÜKontaktisik
- Lisseth Catherine Guevara Noboabeneficial owner
●
ELMARÉ GRUPO OÜ
Also holds roles at 2 other companies
- LKS Consult OÜKontaktisik
- Lisseth Catherine Guevara Noboabeneficial owner
●
NAISAN GRUPO OÜ
Also holds roles at 3 other companies
- LKS Consult OÜKontaktisik
- Lisseth Catherine Guevara NoboaJuhatuse liige
- Lisseth Catherine Guevara Noboabeneficial owner
●
SKGoldenPropiedades OÜ
Also holds roles at 2 other companies
- LKS Consult OÜKontaktisik
- Lisseth Catherine Guevara Noboabeneficial owner

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

/04

Common questions

Who owns Galo Santiago Coloma Romero?: No ownership or control links for Galo Santiago Coloma Romero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Galo Santiago Coloma Romero's risk level?: Galo Santiago Coloma Romero has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Galo Santiago Coloma Romero appear across sources?: Galo Santiago Coloma Romero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Galo Santiago Coloma Romero. 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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