Who owns Mr Juan Fernando Uribe Guerra?

No ownership or control links for Mr Juan Fernando Uribe Guerra are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Juan Fernando Uribe Guerra's risk level?

WhiteIntel flags Mr Juan Fernando Uribe Guerra as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Juan Fernando Uribe Guerra appear across sources?

Mr Juan Fernando Uribe Guerra is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Juan Fernando Uribe Guerra

Name: Mr Juan Fernando Uribe Guerra — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Juan Fernando Uribe Guerra, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Juan Fernando Uribe Guerra controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Juan Fernando Uribe Guerra
- R & C ENERGY (UK) LLP· beneficial owner· via ch_psc

/03

Directorship network

5 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.

R & C ENERGY (UK) LLP

Mr Juan Fernando Uribe Guerrabeneficial owner
Mr Carlos Andres Munozbeneficial owner
Mr Thelmo Ricardo Munozbeneficial owner
Mr Thelmo Ricardo Munoz Ridaubeneficial owner
Mr Carlos Andres Munoz Guzmanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Juan Fernando Uribe Guerra. 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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