Who owns TEICHER MINA AYALA?

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

What is TEICHER MINA AYALA's risk level?

WhiteIntel flags TEICHER MINA AYALA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEICHER MINA AYALA appear across sources?

TEICHER MINA AYALA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

TEICHER MINA AYALA

Name: TEICHER MINA AYALA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEICHER MINA AYALA, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

TEICHER MINA AYALA is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

TEICHER MINA AYALA
- AMERIGO ENERGY, INC.· director· via SEC EDGAR

/04

Directorship network

36 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.

AMERIGO ENERGY, INC.

SCHULTZ MATTHEWofficer
SCHROEDER LAWRENCE SCOTTofficer
SCHULTZ MATTHEWtenpercentowner
GRIFFITH JASON Fdirector
GRIFFITH JASON Fofficer
SCHROEDER LAWRENCE SCOTTdirector
SCHULTZ MATTHEWdirector
LUSTGARTEN SHAIdirector
LUSTGARTEN SHAIofficer
LUSTGARTEN SHAItenpercentowner
ELHANANI GUYdirector
NISSENSON NEEVofficer
NISSENSON NEEVdirector
MACMILLAN ANDREW Jdirector
SHALEM YARONdirector
NISSENSOHN CARLOS JAIMEtenpercentowner
ALMOG ITZHAKdirector
KEMPER BENJAMINofficer
GRIFFITH JASON Ftenpercentowner
TRUST FOR BENEFIT OF JASON F. GRIFFITHother
GRIFFITH JASON Fother
MACMILLAN ANDREW Jofficer
LEWIS WILLIAM AUSTIN IVdirector
MILLER TOMdirector
MILLER TOMofficer
TROMBINO JOSEPHofficer
VIASCAN GROUP INC.tenpercentowner
GAUDREAULT GILLESdirector
GAUDREAULT GILLESofficer
TRUST FOR BENEFIT OF JASON F. GRIFFITHtenpercentowner
SHEPARD ROBERT F.director
MCNEIL IAN Rdirector
ROSS SCOT A.officer
ROSS SCOT A.director
THOMET KURTofficer
SCHROEDER LAWRENCE SCOTTtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEICHER MINA AYALA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…