Who owns Mr Jaime Andres Quinones Talero?

No ownership or control links for Mr Jaime Andres Quinones Talero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jaime Andres Quinones Talero's risk level?

WhiteIntel flags Mr Jaime Andres Quinones Talero as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jaime Andres Quinones Talero appear across sources?

Mr Jaime Andres Quinones Talero is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jaime Andres Quinones Talero

Name: Mr Jaime Andres Quinones Talero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jaime Andres Quinones Talero, 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 Jaime Andres Quinones Talero controls or directs 1 company (CO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jaime Andres Quinones Talero
- SIANSAH'S FLORIST LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 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.

SIANSAH'S FLORIST LIMITED

Mrs Simona Emila Rucanbeneficial owner
Mr Jaime Andres Quinones Talerobeneficial owner
Mrs Simona Emila Rucanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jaime Andres Quinones Talero. 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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