Who owns Mr Thelmo Ricardo Munoz?

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

What is Mr Thelmo Ricardo Munoz's risk level?

WhiteIntel flags Mr Thelmo Ricardo Munoz as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Thelmo Ricardo Munoz appear across sources?

Mr Thelmo Ricardo Munoz is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Thelmo Ricardo Munoz

Name: Mr Thelmo Ricardo Munoz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Thelmo Ricardo Munoz, Person, CO

Low

PersonCO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: CO

Low

Risk

Mr Thelmo Ricardo Munoz controls or directs 1 company (CO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Thelmo Ricardo Munoz
- R & C ENERGY (UK) LLP· beneficial owner· via OpenOwnership

/03

Directorship network

5 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.

R & C ENERGY (UK) LLP

Mr Juan Fernando Uribe Guerrabeneficial owner
Mr Carlos Andres Munozbeneficial owner
Mr Thelmo Ricardo Munoz Ridaubeneficial owner
Mr Juan Fernando Uribe Guerrabeneficial owner
Mr Carlos Andres Munoz Guzmanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Thelmo Ricardo Munoz. 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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