Who owns NUGGET INVESTMENTS INC?

In the current sources, NUGGET INVESTMENTS INC is connected to OSWALDO JESUS CISNEROS FAJARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NUGGET INVESTMENTS INC's risk level?

WhiteIntel flags NUGGET INVESTMENTS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NUGGET INVESTMENTS INC appear across sources?

NUGGET INVESTMENTS INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

NUGGET INVESTMENTS INC

Name: NUGGET INVESTMENTS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUGGET INVESTMENTS INC, Company

NUGGET INVESTMENTS INC — company (icij:icijol-240082094). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240082094Company

Ownership graph Export .md

JSON / MCPsample

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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

NUGGET INVESTMENTS INC
- OSWALDO JESUS CISNEROS FAJARDO· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NUGGET INVESTMENTS INC — 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 NUGGET INVESTMENTS INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 NUGGET INVESTMENTS INC is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns NUGGET INVESTMENTS INC?: In the current sources, NUGGET INVESTMENTS INC is connected to OSWALDO JESUS CISNEROS FAJARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NUGGET INVESTMENTS INC's risk level?: WhiteIntel flags NUGGET INVESTMENTS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NUGGET INVESTMENTS INC appear across sources?: NUGGET INVESTMENTS INC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NUGGET INVESTMENTS INC. 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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