Who owns LOSADA JOSE ALVERDE?

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

What is LOSADA JOSE ALVERDE's risk level?

WhiteIntel flags LOSADA JOSE ALVERDE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOSADA JOSE ALVERDE appear across sources?

LOSADA JOSE ALVERDE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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LOSADA JOSE ALVERDE

Name: LOSADA JOSE ALVERDE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOSADA JOSE ALVERDE, Company, US

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

LOSADA JOSE ALVERDE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

LOSADA JOSE ALVERDE
- LIV CAPITAL ACQUISITION CORP. II· director· via SEC EDGAR

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Directorship network

11 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.

LIV CAPITAL ACQUISITION CORP. II

ROSSI ALEXANDER R.officer
ROSSI ALEXANDER R.director
ZESATI HUMBERTOdirector
GAMERO LUIS RODRIGO CLEMENTEofficer
LIV CAPITAL ACQUISITION SPONSOR II, L.P.tenpercentowner
NAJERA JAVIERdirector
CAMPOS CARLOS ALBERTO ROHMdirector
ARROYO JOSE ANTONIO SOLANOdirector
LIV SPONSOR II GP, LLCtenpercentowner
RECOLONS JORGE ESTEVEdirector
DAVILA MIGUEL ANGELdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOSADA JOSE ALVERDE. 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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