Who owns Mr Juan Mauricio Olivares Gazul?

No ownership or control links for Mr Juan Mauricio Olivares Gazul are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Juan Mauricio Olivares Gazul's risk level?

WhiteIntel flags Mr Juan Mauricio Olivares Gazul as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Juan Mauricio Olivares Gazul appear across sources?

Mr Juan Mauricio Olivares Gazul is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Juan Mauricio Olivares Gazul

Name: Mr Juan Mauricio Olivares Gazul — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Juan Mauricio Olivares Gazul, Person, GB

Low

PersonGB

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: GB

Low

Risk

Mr Juan Mauricio Olivares Gazul controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Juan Mauricio Olivares Gazul
- L A UNITED LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

10 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.

L A UNITED LTD

Ms Clarisa Barraganbeneficial owner
Mr Gustavo Millan Gonzalezbeneficial owner
Mr William Pineda Guevarabeneficial owner
Mr Gustavo Millan Gonzalezbeneficial owner
Ms. Clarisa Barraganbeneficial owner
LAU 100 LTDbeneficial owner
Miss Manuela Gomez Bedoyabeneficial owner
Mr Jorge Armando Hernandez Cardonabeneficial owner
Ms Claudia Patricia Giraldo Castanedabeneficial owner
Mr William Pineda Guevarabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Juan Mauricio Olivares Gazul. Notes are community-contributed leads, not verified facts.

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