Who owns ALVIN JINO BAPTISTE?

No ownership or control links for ALVIN JINO BAPTISTE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALVIN JINO BAPTISTE's risk level?

WhiteIntel flags ALVIN JINO BAPTISTE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALVIN JINO BAPTISTE appear across sources?

ALVIN JINO BAPTISTE is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

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Legal entityMedium

ALVIN JINO BAPTISTE

Name: ALVIN JINO BAPTISTE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVIN JINO BAPTISTE, Organization, DM

ALVIN JINO BAPTISTE — DM company (icij:icijol-12177018). 1 holding. Cited to 1 registry.

ICIJ icijol-12177018Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ALVIN JINO BAPTISTE
- CONTE DEVELOPMENT LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVIN JINO BAPTISTE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALVIN JINO BAPTISTE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DM coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALVIN JINO BAPTISTE is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CONTE DEVELOPMENT LTD.
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Mr. Juraj Vetrakshareholder of
- MOSTALINA INVESTMENTS S.Ashareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ALVIN JINO BAPTISTE?: No ownership or control links for ALVIN JINO BAPTISTE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALVIN JINO BAPTISTE's risk level?: WhiteIntel flags ALVIN JINO BAPTISTE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALVIN JINO BAPTISTE appear across sources?: ALVIN JINO BAPTISTE is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVIN JINO BAPTISTE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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