Who owns OSCAR ALFREDO URDAY SEPULVEDA?

No ownership or control links for OSCAR ALFREDO URDAY SEPULVEDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OSCAR ALFREDO URDAY SEPULVEDA's risk level?

WhiteIntel flags OSCAR ALFREDO URDAY SEPULVEDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSCAR ALFREDO URDAY SEPULVEDA appear across sources?

OSCAR ALFREDO URDAY SEPULVEDA is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

LIVE · CORPUS

Dossier

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OSCAR ALFREDO URDAY SEPULVEDA

Name: OSCAR ALFREDO URDAY SEPULVEDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSCAR ALFREDO URDAY SEPULVEDA, Organization, PE

Low

OrganizationPE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

OSCAR ALFREDO URDAY SEPULVEDA is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

OSCAR ALFREDO URDAY SEPULVEDA
- BLUE DREAMS REAL ESTATE INVESTMENTS LTD· shareholder of

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Directorship network

4 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.

BLUE DREAMS REAL ESTATE INVESTMENTS LTD

JOSE ALEJANDRO CARRILLO RIZO PATRONshareholder of
RICARDO ROLO RODRIGUEZshareholder of
AGUSTIN ANTONIO CARBALLO DE LEONshareholder of
ANTONIO ANTEZANO CHAVARRIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSCAR ALFREDO URDAY SEPULVEDA. 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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