Who owns EVANGELINA ROSALES GALLARDO?

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

What is EVANGELINA ROSALES GALLARDO's risk level?

WhiteIntel flags EVANGELINA ROSALES GALLARDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVANGELINA ROSALES GALLARDO appear across sources?

EVANGELINA ROSALES GALLARDO is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

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EVANGELINA ROSALES GALLARDO

Name: EVANGELINA ROSALES GALLARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVANGELINA ROSALES GALLARDO, Organization, MX

EVANGELINA ROSALES GALLARDO — MX company (icij:icijol-56091673). 1 holding. Cited to 1 registry.

ICIJ icijol-56091673Organization

Ownership graph Export .md

JSON / MCPsample

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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

EVANGELINA ROSALES GALLARDO
- NEMO LIMITED· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EVANGELINA ROSALES GALLARDO 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.

●
NEMO LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVANGELINA ROSALES GALLARDO. 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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