Who owns Rodrigo Alfonso Diz?

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

What is Rodrigo Alfonso Diz's risk level?

WhiteIntel flags Rodrigo Alfonso Diz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rodrigo Alfonso Diz appear across sources?

Rodrigo Alfonso Diz is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

LIVE · CORPUS

PersonLow

Rodrigo Alfonso Diz

Name: Rodrigo Alfonso Diz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rodrigo Alfonso Diz, Person, AR

Rodrigo Alfonso Diz — AR person (oo-person:GB-COH-PER-SG000249-lcZk-yY2QE1aiWM_-5E4vZDxXBc). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: AR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Rodrigo Alfonso Diz
- LAPACHO SP· beneficial owner100%· via OpenOwnership

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

Explore AR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rodrigo Alfonso Diz is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
LAPACHO SP
Also holds roles at 4 other companies
- Cbpe Capital Llpbeneficial owner
- Bank Of America Corpbeneficial owner
- Rodrigo Alfonso Dizbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rodrigo Alfonso Diz. 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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