Who owns GIRALDO SANTIAGO?

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

What is GIRALDO SANTIAGO's risk level?

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

Where does GIRALDO SANTIAGO appear across sources?

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

LIVE · CORPUS

Dossier

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GIRALDO SANTIAGO

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

Low

CompanyUS

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

GIRALDO SANTIAGO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

GIRALDO SANTIAGO
- Tecnoglass Inc.· officer· via SEC EDGAR

/04

Directorship network

23 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.

Tecnoglass Inc.

Perez Jon Pauldirector
ENERGY HOLDING CORPtenpercentowner
CARRICARTE ANNE LOUISEdirector
Perez Jon Pauldirector
WEIL A LORNEdirector
Torres Julio A.director
DAES CHRISTIAN Tofficer
DAES JOSE Mofficer
DAES JOSE Mdirector
DAES CHRISTIAN Tdirector
BYORUM MARTHA Ldirector
CURE CURE CARLOS ALFREDOdirector
CASTRO VERGARA LUIS FERNANDOdirector
AZOUT SAMUEL Rdirector
VILARINO JUAN CARLOSdirector
FERNANDEZ JOAQUINtenpercentowner
FERNANDEZ JOAQUINofficer
VELILLA BECERRA ALBERTO JOSEtenpercentowner
WEIL B. LUKEofficer
Torres Julio A.officer
ROBAYO SALOM LUIS EDUARDOofficer
HOMMES RUDOLF Mdirector
ROBAYO SALOM LUIS EDUARDOdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIRALDO SANTIAGO. 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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