Who owns EL PORTADOR?

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

What is EL PORTADOR's risk level?

WhiteIntel flags EL PORTADOR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EL PORTADOR appear across sources?

EL PORTADOR is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EL PORTADOR

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

Low

Organization

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

EL PORTADOR is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

EL PORTADOR
- JAF BUSINESS CORP.· shareholder of

/04

Directorship network

8 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.

JAF BUSINESS CORP.

EL PORTADORshareholder of
EL PORTADORshareholder of
ARTURO XAVIER CARVAJAL LÓPEZshareholder of
EL PORTADORshareholder of
FRANCISCO ANDRADEshareholder of
CAROLINA PALLARES VILLAMARshareholder of
LUCIA LOFTUSshareholder of
COTTIN FOUNDATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EL PORTADOR. 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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