Who owns JENNIFER CAROLINA ZAID BAHAIA?

No ownership or control links for JENNIFER CAROLINA ZAID BAHAIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JENNIFER CAROLINA ZAID BAHAIA's risk level?

WhiteIntel flags JENNIFER CAROLINA ZAID BAHAIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JENNIFER CAROLINA ZAID BAHAIA appear across sources?

JENNIFER CAROLINA ZAID BAHAIA is indexed in the WhiteIntel corporate-ownership graph (GT), with a source on every claim.

LIVE · CORPUS

Dossier

■

JENNIFER CAROLINA ZAID BAHAIA

Name: JENNIFER CAROLINA ZAID BAHAIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JENNIFER CAROLINA ZAID BAHAIA, Organization, GT

Low

OrganizationGT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

JENNIFER CAROLINA ZAID BAHAIA is a Organization registered in GT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

JENNIFER CAROLINA ZAID BAHAIA
- LAURIMEL HOLDINGS S.A.· shareholder of

/04

Directorship network

4 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.

LAURIMEL HOLDINGS S.A.

JORGE RAYMOND ZAID BAHAIAshareholder of
RAYMOND JOSEPH ZAID BAHAIAshareholder of
JESSICA ELIZABETH ZAID BAHAIAshareholder of
RAMON JOSEPH ZAID MAZERshareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JENNIFER CAROLINA ZAID BAHAIA. Notes are community-contributed leads, not verified facts.

Loading notes…