Who owns Rodrigo Augusto Diéguez Rojas?

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

What is Rodrigo Augusto Diéguez Rojas's risk level?

Rodrigo Augusto Diéguez Rojas has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rodrigo Augusto Diéguez Rojas appear across sources?

Rodrigo Augusto Diéguez Rojas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Rodrigo Augusto Diéguez Rojas

Name: Rodrigo Augusto Diéguez Rojas — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rodrigo Augusto Diéguez Rojas, Person, EE

Rodrigo Augusto Diéguez Rojas — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Rodrigo Augusto Diéguez Rojas
- DC Finance & Investment Company OÜ· Juhatuse liige· via estonia_ariregister
- Dieguez Capital Holding Group OÜ· Juhatuse liige· via estonia_ariregister
- Eternox Holding Company OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rodrigo Augusto Diéguez Rojas is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 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.

●
DC Finance & Investment Company OÜ
Also holds roles at 1 other company
- Baltic Business Services OÜKontaktisik
●
Dieguez Capital Holding Group OÜ
Also holds roles at 1 other company
- Baltic Business Services OÜKontaktisik
●
Eternox Holding Company OÜ
Also holds roles at 1 other company
- Baltic Business Services OÜKontaktisik

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Rodrigo Augusto Diéguez Rojas?: No ownership or control links for Rodrigo Augusto Diéguez Rojas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rodrigo Augusto Diéguez Rojas's risk level?: Rodrigo Augusto Diéguez Rojas has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rodrigo Augusto Diéguez Rojas appear across sources?: Rodrigo Augusto Diéguez Rojas is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rodrigo Augusto Diéguez Rojas. 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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