Who owns BANCA MIFEL S.A., FIDEICOMISO 2914/2018?

No ownership or control links for BANCA MIFEL S.A., FIDEICOMISO 2914/2018 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANCA MIFEL S.A., FIDEICOMISO 2914/2018's risk level?

WhiteIntel flags BANCA MIFEL S.A., FIDEICOMISO 2914/2018 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANCA MIFEL S.A., FIDEICOMISO 2914/2018 appear across sources?

BANCA MIFEL S.A., FIDEICOMISO 2914/2018 is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

■

BANCA MIFEL S.A., FIDEICOMISO 2914/2018

Name: BANCA MIFEL S.A., FIDEICOMISO 2914/2018 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANCA MIFEL S.A., FIDEICOMISO 2914/2018, Company, MX

LowLAPSED

CompanyMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: LAPSED

Low

Risk

BANCA MIFEL S.A., FIDEICOMISO 2914/2018 is a Company registered in MX (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BANCA MIFEL S.A., FIDEICOMISO 2914/2018
- BANCO VE POR MAS S.A. FIDEICOMISO 595· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

BANCA MIFEL S.A., FIDEICOMISO 2914/2018 became parent of BANCO VE POR MAS S.A. FIDEICOMISO 595
Registry-recorded parent relationship, effective 17 Jun 2019.
17 Jun 2019
gleif
BANCA MIFEL S.A., FIDEICOMISO 2914/2018 became ultimate owner of BANCO VE POR MAS S.A. FIDEICOMISO 595
Registry-recorded ultimate parent relationship, effective 17 Jun 2019.
17 Jun 2019
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: YRI0

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANCA MIFEL S.A., FIDEICOMISO 2914/2018. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…