Who owns CANASHITO CREDIT SERVICES INTERNATIONAL?

In the current sources, CANASHITO CREDIT SERVICES INTERNATIONAL is connected to ROBLES, ROBERT GLENN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CANASHITO CREDIT SERVICES INTERNATIONAL's risk level?

WhiteIntel flags CANASHITO CREDIT SERVICES INTERNATIONAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CANASHITO CREDIT SERVICES INTERNATIONAL appear across sources?

CANASHITO CREDIT SERVICES INTERNATIONAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

CANASHITO CREDIT SERVICES INTERNATIONAL

Name: CANASHITO CREDIT SERVICES INTERNATIONAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CANASHITO CREDIT SERVICES INTERNATIONAL, Company, AW

CANASHITO CREDIT SERVICES INTERNATIONAL — AW company (icij:icijol-85028940). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85028940Company

Ownership graph Export .md

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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

CANASHITO CREDIT SERVICES INTERNATIONAL
- ROBLES, ROBERT GLENN· owner of

Holdings / subsidiaries

None in current sources.

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

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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 CANASHITO CREDIT SERVICES INTERNATIONAL is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
ROBLES, ROBERT GLENN
Also holds roles at 5 other companies
- KORUBAR CONSOLIDATED CORPORATION N.V.managing director of
- ARUBASWAIN WHARF COMPANY N.V. (I.L.)supervisory director/commissioner of
- PLANTATION BAY BEACH RESORT & CASINO N.V.supervisory director/commissioner of

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

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Common questions

Who owns CANASHITO CREDIT SERVICES INTERNATIONAL?: In the current sources, CANASHITO CREDIT SERVICES INTERNATIONAL is connected to ROBLES, ROBERT GLENN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANASHITO CREDIT SERVICES INTERNATIONAL's risk level?: WhiteIntel flags CANASHITO CREDIT SERVICES INTERNATIONAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANASHITO CREDIT SERVICES INTERNATIONAL appear across sources?: CANASHITO CREDIT SERVICES INTERNATIONAL is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANASHITO CREDIT SERVICES INTERNATIONAL. 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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