Who owns ECHAVARRIA URIBE CLAUDIA PATRICIA?

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

What is ECHAVARRIA URIBE CLAUDIA PATRICIA's risk level?

WhiteIntel flags ECHAVARRIA URIBE CLAUDIA PATRICIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECHAVARRIA URIBE CLAUDIA PATRICIA appear across sources?

ECHAVARRIA URIBE CLAUDIA PATRICIA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

ECHAVARRIA URIBE CLAUDIA PATRICIA

Name: ECHAVARRIA URIBE CLAUDIA PATRICIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECHAVARRIA URIBE CLAUDIA PATRICIA, Company, US

ECHAVARRIA URIBE CLAUDIA PATRICIA — US company (sec:0002121048). 1 holding. Every claim linked to its source.

SEC 0002121048CompanyUS

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

ECHAVARRIA URIBE CLAUDIA PATRICIA
- GRUPO CIBEST S.A.· officer· via SEC EDGAR

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

Explore US 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

Nothing further on ECHAVARRIA URIBE CLAUDIA PATRICIA 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.

●
GRUPO CIBEST S.A.
Also holds roles at 17 other companies
- ESCOVAR GOMEZ SYLVIAdirector
- MEJIA CARDONA ANDRES FELIPEdirector
- ZAPATA ZULUAGA NICOLASdirector

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

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Common questions

Who owns ECHAVARRIA URIBE CLAUDIA PATRICIA?: No ownership or control links for ECHAVARRIA URIBE CLAUDIA PATRICIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ECHAVARRIA URIBE CLAUDIA PATRICIA's risk level?: WhiteIntel flags ECHAVARRIA URIBE CLAUDIA PATRICIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ECHAVARRIA URIBE CLAUDIA PATRICIA appear across sources?: ECHAVARRIA URIBE CLAUDIA PATRICIA is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECHAVARRIA URIBE CLAUDIA PATRICIA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ECHAVARRIA URIBE CLAUDIA PATRICIA — nothing is disclosed before that.

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