Who owns DERECHIN LUIS?

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

What is DERECHIN LUIS's risk level?

WhiteIntel flags DERECHIN LUIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DERECHIN LUIS appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

DERECHIN LUIS

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

DERECHIN LUIS — US company (sec:0002006507). 1 holding. Every claim linked to its source.

SEC 0002006507CompanyUS

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

DERECHIN LUIS
- CLOVER LEAF CAPITAL CORP.· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on DERECHIN LUIS 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.

●
CLOVER LEAF CAPITAL CORP.
Also holds roles at 13 other companies
- MACLEAN FELIPEtenpercentowner
- MACLEAN FELIPEdirector
- MACLEAN FELIPEofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DERECHIN LUIS. 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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