Who owns Ms Maria Clara Rodriguez Varga?

No ownership or control links for Ms Maria Clara Rodriguez Varga are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Maria Clara Rodriguez Varga's risk level?

WhiteIntel flags Ms Maria Clara Rodriguez Varga as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Maria Clara Rodriguez Varga appear across sources?

Ms Maria Clara Rodriguez Varga is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Maria Clara Rodriguez Varga

Name: Ms Maria Clara Rodriguez Varga — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Maria Clara Rodriguez Varga, Person, ES

Low

PersonES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ES

Low

Risk

Ms Maria Clara Rodriguez Varga controls or directs 1 company (ES).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Maria Clara Rodriguez Varga
- PREM DENT LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

PREM DENT LTD

Mr Peter Rabibeneficial owner
GP101 LIMITEDbeneficial owner
DAPUZZOL LTDbeneficial owner
Ms Lisbeth Alejandra Bucheli Cordonezbeneficial owner
Ms Maria Clara Rodriguez Vargabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Ms Maria Clara Rodriguez Varga. Notes are community-contributed leads, not verified facts.

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