Who owns LUCIA LOFTUS?

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

What is LUCIA LOFTUS's risk level?

WhiteIntel flags LUCIA LOFTUS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCIA LOFTUS appear across sources?

LUCIA LOFTUS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LUCIA LOFTUS

Name: LUCIA LOFTUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCIA LOFTUS, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

LUCIA LOFTUS is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LUCIA LOFTUS
- HACING LTD. CORP.· shareholder of
- JAF BUSINESS CORP.· shareholder of

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Directorship network

14 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.

HACING LTD. CORP.

FRANCISCO ANDRADEshareholder of
COTTIN FOUNDATIONshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of

JAF BUSINESS CORP.

EL PORTADORshareholder of
EL PORTADORshareholder of
ARTURO XAVIER CARVAJAL LÓPEZshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of
FRANCISCO ANDRADEshareholder of
CAROLINA PALLARES VILLAMARshareholder of
COTTIN FOUNDATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCIA LOFTUS. 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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