Who owns DE AUGUSTA ERIQUE JUAN PRADELLA?

No ownership or control links for DE AUGUSTA ERIQUE JUAN PRADELLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE AUGUSTA ERIQUE JUAN PRADELLA's risk level?

WhiteIntel flags DE AUGUSTA ERIQUE JUAN PRADELLA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE AUGUSTA ERIQUE JUAN PRADELLA appear across sources?

DE AUGUSTA ERIQUE JUAN PRADELLA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

DE AUGUSTA ERIQUE JUAN PRADELLA

Name: DE AUGUSTA ERIQUE JUAN PRADELLA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE AUGUSTA ERIQUE JUAN PRADELLA, Organization

Low

Organization

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

DE AUGUSTA ERIQUE JUAN PRADELLA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE AUGUSTA ERIQUE JUAN PRADELLA
- CONSORCIO KCT CUMANA II INTERNACIONAL INC.· director of

/04

Directorship network

7 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.

CONSORCIO KCT CUMANA II INTERNACIONAL INC.

PEREZ ANIANO MARTINdirector of
AMICORP (BARBADOS) LTD.director of
POLITO ANTONIO ROBERTO P.director of
PEREZ BLAS ANTONIO H.director of
PEREZ MARIO RICARDO H.director of
AMICORP CORPORATE SERVICES (BDOS) LTD.secretary of
VELARDE JOSE MIGUEL GARCIAdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE AUGUSTA ERIQUE JUAN PRADELLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…