Who owns ANDRES ALEJANDRO FUENTES ANGARITA?

No ownership or control links for ANDRES ALEJANDRO FUENTES ANGARITA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDRES ALEJANDRO FUENTES ANGARITA's risk level?

WhiteIntel flags ANDRES ALEJANDRO FUENTES ANGARITA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANDRES ALEJANDRO FUENTES ANGARITA appear across sources?

ANDRES ALEJANDRO FUENTES ANGARITA is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

LIVE · CORPUS

Dossier

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ANDRES ALEJANDRO FUENTES ANGARITA

Name: ANDRES ALEJANDRO FUENTES ANGARITA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDRES ALEJANDRO FUENTES ANGARITA, Organization, VE

Low

OrganizationVE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

ANDRES ALEJANDRO FUENTES ANGARITA is a Organization registered in VE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDRES ALEJANDRO FUENTES ANGARITA
- ALAMO FINANCE LIMITED· Ultimate Beneficial Owner

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Directorship network

1 other role

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.

ALAMO FINANCE LIMITED

ANDRES ALEJANDRO FUENTES MARTINEZUltimate Beneficial Owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDRES ALEJANDRO FUENTES ANGARITA. 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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