Who owns Eco Mallqui E.I.R.L?

No ownership or control links for Eco Mallqui E.I.R.L are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Eco Mallqui E.I.R.L's risk level?

WhiteIntel flags Eco Mallqui E.I.R.L as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Eco Mallqui E.I.R.L appear across sources?

Eco Mallqui E.I.R.L is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

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Legal entityLow

Eco Mallqui E.I.R.L

Name: Eco Mallqui E.I.R.L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Eco Mallqui E.I.R.L, Organization, PE

Eco Mallqui E.I.R.L — PE company (icij:icijol-80059355). 1 holding. Cited to 1 registry.

ICIJ icijol-80059355Organization

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

Eco Mallqui E.I.R.L
- The Bioarcheology Trust· beneficiary of

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

Explore PE coverage

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 Eco Mallqui E.I.R.L 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.

●
The Bioarcheology Trust
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedtrustee of
- Centro Mallquibeneficiary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Eco Mallqui E.I.R.L. 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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