Who owns ANDRES POCH E.?

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

What is ANDRES POCH E.'s risk level?

WhiteIntel flags ANDRES POCH E. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDRES POCH E. appear across sources?

ANDRES POCH E. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDRES POCH E.

Name: ANDRES POCH E. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDRES POCH E., Organization, CO

Low

OrganizationCO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ANDRES POCH E. is a Organization registered in CO resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDRES POCH E.
- ENPO HOLDING & INVESTMENT, S.A.· shareholder of

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Directorship network

7 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.

ENPO HOLDING & INVESTMENT, S.A.

P & E PLASTIC & ENVIROMENT FOUNDATIONshareholder of
MARIA JOSE POCH E.shareholder of
CAROLINA POCH E.shareholder of
JUAN CARLOS POCH E.shareholder of
FRANCISCO POCH E.shareholder of
DIANA MARIA ENCISO FOREROshareholder of
JUAN FRANCISCO POCH FIGUEROAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDRES POCH E.. 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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