Who owns Rubio Marquez Vanessa?

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

What is Rubio Marquez Vanessa's risk level?

WhiteIntel flags Rubio Marquez Vanessa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rubio Marquez Vanessa appear across sources?

Rubio Marquez Vanessa is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Rubio Marquez Vanessa

Name: Rubio Marquez Vanessa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rubio Marquez Vanessa, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: US

Low

Risk

Rubio Marquez Vanessa controls or directs 1 company (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Rubio Marquez Vanessa
- SINDA LTD.· director· via SEC EDGAR

/03

Directorship network

24 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.

SINDA LTD.

ESOF II GP Ltd.tenpercentowner
Electrum Strategic Opportunities Fund II L.P.tenpercentowner
ELECTRUM GLOBAL HOLDINGS L.P.director
Barreto Espantoso Luis Mofficer
Galindo Fabianofficer
TEG Global GP Ltd.director
Gonzales Igordirector
Cortes Alvarez Jaimeofficer
Electrum Strategic Opportunities Fund II GP L.P.tenpercentowner
Electrum Group LLCtenpercentowner
Cole Scottofficer
Muniz Quintanilla Danielofficer
Electrum Strategic Opportunities Fund II L.P.director
ELECTRUM GLOBAL HOLDINGS L.P.tenpercentowner
EL-ERIAN ANNAdirector
TEG Global GP Ltd.tenpercentowner
Electrum Group LLCdirector
Muniz Quintanilla Danieldirector
Electrum Strategic Opportunities Fund II GP L.P.director
Lamb Graeme Cameron Maxwelldirector
Erfan Alidirector
ESOF II GP Ltd.director
MADHAVPEDDI KALIDAS Vdirector
GROH DOUGLASdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rubio Marquez Vanessa. 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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