Who owns OSCAR EDUARDO CASTRO LUCA?

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

What is OSCAR EDUARDO CASTRO LUCA's risk level?

WhiteIntel flags OSCAR EDUARDO CASTRO LUCA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OSCAR EDUARDO CASTRO LUCA appear across sources?

OSCAR EDUARDO CASTRO LUCA is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

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Legal entityLow

OSCAR EDUARDO CASTRO LUCA

Name: OSCAR EDUARDO CASTRO LUCA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OSCAR EDUARDO CASTRO LUCA, Organization, UY

OSCAR EDUARDO CASTRO LUCA — UY company (icij:icijol-56090590). 2 holdings. Cited to 1 registry.

ICIJ icijol-56090590Organization

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

OSCAR EDUARDO CASTRO LUCA
- UNITED CROWN SERVICES LIMITED· director of

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

Explore UY coverage

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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 OSCAR EDUARDO CASTRO LUCA 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.

●
UNITED CROWN SERVICES LIMITED
Also holds roles at 3 other companies
- UNISON VENTURES LIMITEDshareholder of
- SARAH MARIE PALMIERsecretary of
- JOHANNES STEFAN DANNY SLUIJTERsecretary of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OSCAR EDUARDO CASTRO LUCA. 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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