Who owns VENTIKA S A P I DE CV?

No ownership or control links for VENTIKA S A P I DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VENTIKA S A P I DE CV's risk level?

WhiteIntel flags VENTIKA S A P I DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VENTIKA S A P I DE CV appear across sources?

VENTIKA S A P I DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

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VENTIKA S A P I DE CV

Name: VENTIKA S A P I DE CV — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VENTIKA S A P I DE CV, Company, MX

LowISSUED

CompanyMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

UBO hops: 1

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Key facts

Risk signal

Status: ISSUED

Low

Risk

VENTIKA S A P I DE CV is a Company registered in MX (ISSUED).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

/04

Registry movements

Pulse →

INFRAESTRUCTURA ENERGETICA NOVA S A P I DE CV became ultimate owner of VENTIKA S A P I DE CV
Registry-recorded ultimate parent relationship, effective 29 Sep 2021.
29 Sept 2021
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: VATV

/06

Directorship network

6 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.

INFRAESTRUCTURA ENERGETICA NOVA S A P I DE CV

ECOGAS MEXICO S DE RL DE CVultimate parent
ECOGAS MEXICO S DE RL DE CVparent
GASODUCTO DE AGUAPRIETA S DE RL DE CVultimate parent
GASODUCTO DE AGUAPRIETA S DE RL DE CVparent
VENTIKA II S A P I DE CVultimate parent
IENOVA PIPELINES S DE RL DE CVultimate parent

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VENTIKA S A P I DE CV. Notes are community-contributed leads, not verified facts.

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