Who owns DEL ROSARIO, RAFAEL?

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

What is DEL ROSARIO, RAFAEL's risk level?

WhiteIntel flags DEL ROSARIO, RAFAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEL ROSARIO, RAFAEL appear across sources?

DEL ROSARIO, RAFAEL is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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DEL ROSARIO, RAFAEL

Name: DEL ROSARIO, RAFAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEL ROSARIO, RAFAEL, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DEL ROSARIO, RAFAEL is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEL ROSARIO, RAFAEL
- P.R. TOURS NV· managing director of
- SHOCO MAINTENANCE CONTRACTOR· owner of

/04

Directorship network

1 other role

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.

P.R. TOURS NV

PINTO DIAZ, JULIO ALEXISmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEL ROSARIO, RAFAEL. 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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