LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
TIA ROSA SNACKS is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- TIA ROSA SNACKS
- MENDEZ ROMERO, ALEXANDRA MARGARITA· owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
8 other rolesWhere 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.
ROMERO DE GARCIA, ROSA ELENA
- TIA ROSA SNACKproxy of
- POS CHIQUITO SNACKproxy of
- DINAIDY N.V.managing director of
- ROMERO MENDEZ SNACK VBAmanaging director of
MENDEZ ROMERO, ALEXANDRA MARGARITA
- RICOS SNACKproxy of
- ALEXANDRA BEAUTY SALON & SPA N.V.managing director of
- ARANDA TRADING N.V. (I.L.)liquidator of
- ROMERO MENDEZ SNACK VBAmanaging director of