Who owns MURZI, JOSE PALMA?

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

What is MURZI, JOSE PALMA's risk level?

WhiteIntel flags MURZI, JOSE PALMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MURZI, JOSE PALMA appear across sources?

MURZI, JOSE PALMA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MURZI, JOSE PALMA

Name: MURZI, JOSE PALMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MURZI, JOSE PALMA, Organization

Low

Organization

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

MURZI, JOSE PALMA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MURZI, JOSE PALMA
- TORVENCA INTERNATIONAL TRADING SERVICES A.V.V.· managing director of

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Directorship network

8 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.

TORVENCA INTERNATIONAL TRADING SERVICES A.V.V.

CHALBAUD, LUIS RAMONmanaging director of
URRUTIA, CARLOS ARCAYAmanaging director of
ELLIOT, NORBERTO OMARmanaging director of
ANZOLA, JOSE GABALDONmanaging director of
CASTANEDA, RAFAELmanaging director of
DIAZ, ANGEL FUGUETmanaging director of
TORRES, MIGUEL RODRIGUEZmanaging director of
GUERRA, ANDRESmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MURZI, JOSE PALMA. 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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