Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

TELECOMUNICACIONES HOLDING MX S DE RL DE CV

TELECOMUNICACIONES HOLDING MX S DE RL DE CV — MX company (lei:5493002GOYC50142CL82). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 5493002GOYC50142CL82Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TELECOMUNICACIONES HOLDING MX S DE RL DE CV — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TELECOMUNICACIONES HOLDING MX S DE RL DE CV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MX coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TELECOMUNICACIONES HOLDING MX S DE RL DE CV is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • TELECOMUNICACIONES HOLDING MX S DE RL DE CV became parent of Travelers Auto Leasing LLC
    Registry-recorded parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
  • CITIGROUP INC. became ultimate owner of TELECOMUNICACIONES HOLDING MX S DE RL DE CV
    Registry-recorded ultimate parent relationship, effective 02 Oct 2017.
    02 Oct 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XLVZ
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TELECOMUNICACIONES HOLDING MX S DE RL DE CV?
No ownership or control links for TELECOMUNICACIONES HOLDING MX S DE RL DE CV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TELECOMUNICACIONES HOLDING MX S DE RL DE CV's risk level?
WhiteIntel flags TELECOMUNICACIONES HOLDING MX S DE RL DE CV as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TELECOMUNICACIONES HOLDING MX S DE RL DE CV appear across sources?
TELECOMUNICACIONES HOLDING MX S DE RL DE CV is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TELECOMUNICACIONES HOLDING MX S DE RL DE CV. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TELECOMUNICACIONES HOLDING MX S DE RL DE CV — nothing is disclosed before that.

Claim this record