Who owns CASARES BLAS R.?

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

What is CASARES BLAS R.'s risk level?

WhiteIntel flags CASARES BLAS R. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASARES BLAS R. appear across sources?

CASARES BLAS R. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CASARES BLAS R.

Name: CASARES BLAS R. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASARES BLAS R., Organization

CASARES BLAS R. — company (icij:icijol-22001957). 2 holdings. Cited to 1 registry.

ICIJ icijol-22001957Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

CASARES BLAS R.
- INTERNATIONAL MARKET INVESTMENT, LTD.· director

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

WHAT YOU CAN SEEFREE

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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 CASARES BLAS R. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
INTERNATIONAL MARKET INVESTMENT, LTD.
Also holds roles at 4 other companies
- JARAMILLO PATRICIO A.director
- JARAMILLO PATRICIO A.president
- CIFUENTES ANA G.treasurer

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASARES BLAS R.. 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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