Who owns VICTOR PRECIADO NAVON?

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

What is VICTOR PRECIADO NAVON's risk level?

WhiteIntel flags VICTOR PRECIADO NAVON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTOR PRECIADO NAVON appear across sources?

VICTOR PRECIADO NAVON is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

VICTOR PRECIADO NAVON

Name: VICTOR PRECIADO NAVON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR PRECIADO NAVON, Organization, AR

ICIJ icijol-240052144Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

VICTOR PRECIADO NAVON
- NELMORE INTERNATIONAL LIMITED· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR PRECIADO NAVON — 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 VICTOR PRECIADO NAVON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
NELMORE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- FELISA SARA SZWARCUltimate Beneficial Owner
- ALBERTO DARIO NAVONUltimate Beneficial Owner
- SOLANGE ILIANA NAVONUltimate Beneficial Owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR PRECIADO NAVON. 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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