JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ

Name: JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ, Organization, EC

JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ — EC company (icij:icijol-12140316). 1 holding. Cited to 1…

ICIJ icijol-12140316Organization

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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

JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ
- PHAETHON TRADE INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ — 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 JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
PHAETHON TRADE INC.
Also holds roles at 3 other companies
- LUIS ESTEBAN GALLEGOS VALDIVIEZOshareholder of
- DANIELA RUEDA RAMIREZshareholder of
- AMELIA GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ?: No ownership or control links for JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ's risk level?: WhiteIntel flags JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ appear across sources?: JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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