Who owns ARANDA HERNANDEZ CARLOS ALBERTO?

No ownership or control links for ARANDA HERNANDEZ CARLOS ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARANDA HERNANDEZ CARLOS ALBERTO's risk level?

WhiteIntel flags ARANDA HERNANDEZ CARLOS ALBERTO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARANDA HERNANDEZ CARLOS ALBERTO appear across sources?

ARANDA HERNANDEZ CARLOS ALBERTO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ARANDA HERNANDEZ CARLOS ALBERTO

Name: ARANDA HERNANDEZ CARLOS ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARANDA HERNANDEZ CARLOS ALBERTO, Company, US

Low

CompanyUS

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

ARANDA HERNANDEZ CARLOS ALBERTO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ARANDA HERNANDEZ CARLOS ALBERTO
- VESTA REAL ESTATE CORPORATION, S.A.B. DE C.V.· officer· via SEC EDGAR

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Directorship network

43 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.

VESTA REAL ESTATE CORPORATION, S.A.B. DE C.V.

BERHO CARRANZA DIEGOofficer
DIAZ ESTRADA TEODORO HUGOofficer
CUETO RIESTRA JUAN CARLOSofficer
SOTTIL ACHUTEGUI JUAN FELIPEofficer
CEPEDA MAYORGA LUIS FELIPEofficer
BETTINGER DAVO MARIA FERNANDAofficer
RAMIREZ ZAMORANO BARRON LAURA ELENAofficer
BERHO CARRANZA LORENZO DOMINIQUEofficer
CUEVAS ARGUETA FERNANDO ALBERTOofficer
PAREDES CALDERON ALFREDO MARCOSofficer
MARTIN COLMENARES SERGIO RAULofficer
BERHO CORONA LORENZO MANUELdirector
PUCHEU ROMERO ALEJANDROofficer
CUETO BOSCH RODRIGOofficer
ORTEGA CHAVEZ MARIO ADALBERTOofficer
EGUIA ALANIZ ADRIANA EUGENIAofficer
RUIZ CHAVEZ MARIA DEL ROCIOdirector
LANIADO LABORIN ELIASdirector
ZOZAYA DELANO JOSE GUILLERMOdirector
CHACON GUTIERREZ MARIO HUMBERTOofficer
CAZARES ELIAS OSCAR FRANCISCOdirector
MOLINA PERALTA MANUELAdirector
ARTHUR DOUGLAS MILANdirector
BARCOS MELGAR PABLOofficer
BERHO CARRANZA DANIELAdirector
GONZALEZ SALAZAR LUCIAofficer
LORENTE LUDLOW ENRIQUE CARLOSdirector
de la Calle Luisdirector
BENET ALVAREZ ANDREA SOFIAofficer
GARCIA OTTATI LOREANNE HELENAdirector
MANCERA DE ARRIGUNAGA FRANCISCO JAVIERdirector
WILLIAMS STEPHEN Bdirector
IBARGUENGOITIA ZAGARRAMURDI MARIAofficer
DEL CASTILLO CACHO GUILLERMOofficer
PUJALS FUENTES JOSE ANTONIOdirector
SOLLOA HERNANDEZ LUIS JAVIERdirector
BELAUNZARAN BARRERA VIVIANAdirector
DOMINGUEZ DIAZ CEBALLOS JOSE MANUELdirector
BUENROSTRO LENERO SANTIAGOofficer
DELGADO HERRERA JORGE ALBERTO DE JESUSdirector
MUNOZ PEDRAJO ALEJANDRO RAFAELofficer
WIELAND CRAIGdirector
BERHO CARRANZA LORENZO DOMINIQUEdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARANDA HERNANDEZ CARLOS ALBERTO. 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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