XIMENA OSPINA DUQUE
XIMENA OSPINA DUQUE — CO company (icij:icijol-12155336). 1 holding. Cited to 1 registry.
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.
None in current sources.
- XIMENA OSPINA DUQUE
- Pavo Management Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIMENA OSPINA DUQUE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of XIMENA OSPINA DUQUE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CO coverage4 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 XIMENA OSPINA DUQUE is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- Pavo Management LimitedAlso holds roles at 3 other companies
- MARVEL BENAVIDES ORDOÑEZshareholder of
- XIMENA OSPINA DUQUEbeneficiary of
- MARVEL BENAVIDES ORDOÑEZbeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns XIMENA OSPINA DUQUE?
- What is XIMENA OSPINA DUQUE's risk level?
- Where does XIMENA OSPINA DUQUE appear across sources?