Who owns PENINO WILDER GONZALEZ?

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

What is PENINO WILDER GONZALEZ's risk level?

WhiteIntel flags PENINO WILDER GONZALEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENINO WILDER GONZALEZ appear across sources?

PENINO WILDER GONZALEZ is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

PENINO WILDER GONZALEZ

Name: PENINO WILDER GONZALEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENINO WILDER GONZALEZ, Organization

PENINO WILDER GONZALEZ — company (icij:icijol-22002515). 2 holdings. Cited to 1 registry.

ICIJ icijol-22002515Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PENINO WILDER GONZALEZ
- JS Portfolio Fund I Ltd.· director
- JS Portfolio Fund II Ltd.· director

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on PENINO WILDER GONZALEZ is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
JS Portfolio Fund I Ltd.
Also holds roles at 2 other companies
- BELFER DANIELdirector
- KININSBERG JORGEdirector
●
JS Portfolio Fund II Ltd.
Also holds roles at 2 other companies
- BELFER DANIELdirector
- KININSBERG JORGEdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENINO WILDER GONZALEZ. 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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