Who owns ALBERTO ESKENAZI?

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

What is ALBERTO ESKENAZI's risk level?

WhiteIntel flags ALBERTO ESKENAZI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERTO ESKENAZI appear across sources?

ALBERTO ESKENAZI is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

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ALBERTO ESKENAZI

Name: ALBERTO ESKENAZI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERTO ESKENAZI, Organization, PA

Medium

OrganizationPA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

ALBERTO ESKENAZI is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALBERTO ESKENAZI
- LUNAR EQUITIES LTD.· shareholder of
- ZIRCON HOLDINGS INVEST LIMITED· shareholder of

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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.

LUNAR EQUITIES LTD.

ANTHONY ESKENAZIshareholder of
JACOBO ESKENAZIshareholder of
ARI ESKENAZIshareholder of

ZIRCON HOLDINGS INVEST LIMITED

ANTHONY ESKENAZIshareholder of
JACOBO ESKENAZIshareholder of
ARI ESKENAZIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERTO ESKENAZI. 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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