Who owns DE LUQUE RAFAEL?

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

What is DE LUQUE RAFAEL's risk level?

WhiteIntel flags DE LUQUE RAFAEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE LUQUE RAFAEL appear across sources?

DE LUQUE RAFAEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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DE LUQUE RAFAEL

Name: DE LUQUE RAFAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LUQUE RAFAEL, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Low

Risk

DE LUQUE RAFAEL is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

DE LUQUE RAFAEL
- CARTESIAN GROWTH CORP III· director· via SEC EDGAR
- CARTESIAN GROWTH CORP II· director· via SEC EDGAR

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Directorship network

32 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.

CARTESIAN GROWTH CORP III

YU YINGCHAOofficer
MEIDAR LIAD Ydirector
LITVACK SANFORD Mdirector
CGC III SPONSOR LLCtenpercentowner
YU PETERofficer
WEI RICHARDofficer
HUANG SIYUofficer
DUVA JASON Aofficer
YU YINGCHAOdirector
SCUTERI JEFFREY T. JR.officer
NELSON JON K.director
ZETSCHE DIETERdirector
YU PETERdirector
GOLD KEVINdirector
YU PETERtenpercentowner
TAYLOR JOSEPH MICHAELdirector
PANGAEA THREE-B, LPtenpercentowner
KELLER UWEdirector
BOUZARIF ALIdirector
HUANG SIYUtenpercentowner
YU YINGCHAOtenpercentowner
HUANG SIYUdirector

CARTESIAN GROWTH CORP II

YU PETERofficer
PANGAEA THREE-B, LPtenpercentowner
YU PETERtenpercentowner
CGC II SPONSOR LLCtenpercentowner
YU PETERdirector
KARP DANIEL JEREMYdirector
LEIGHTON ALLANdirector
SCHWARTZ SHERYLdirector
GRABOWSKI BERTRAND P.director
MICHELSON BETHofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE LUQUE RAFAEL. 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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