Who owns LUIS ARTURO DE LA CRUZ YOKOWARI?

No ownership or control links for LUIS ARTURO DE LA CRUZ YOKOWARI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LUIS ARTURO DE LA CRUZ YOKOWARI's risk level?

WhiteIntel flags LUIS ARTURO DE LA CRUZ YOKOWARI as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIS ARTURO DE LA CRUZ YOKOWARI appear across sources?

LUIS ARTURO DE LA CRUZ YOKOWARI is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

LIVE · CORPUS

Dossier

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LUIS ARTURO DE LA CRUZ YOKOWARI

Name: LUIS ARTURO DE LA CRUZ YOKOWARI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIS ARTURO DE LA CRUZ YOKOWARI, Organization, PE

Medium

OrganizationPE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

LUIS ARTURO DE LA CRUZ YOKOWARI is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

LUIS ARTURO DE LA CRUZ YOKOWARI
- WINTERWOOD PROPERTIES GROUP CORP.· shareholder of
- MALTON CAPITAL S.A.· shareholder of
- INNISTON CONSULTANTS LIMITED· shareholder of

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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.

WINTERWOOD PROPERTIES GROUP CORP.

MARIA ISABEL DE LA CRUZ YOKOWARIshareholder of

MALTON CAPITAL S.A.

MARIA ISABEL DE LA CRUZ YOKOWARIshareholder of

INNISTON CONSULTANTS LIMITED

MARIA ISABEL DE LA CRUZ YOKOWARIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUIS ARTURO DE LA CRUZ YOKOWARI. 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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