Who owns ARMANDO ROGEL VILA CABRERA?

No ownership or control links for ARMANDO ROGEL VILA CABRERA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARMANDO ROGEL VILA CABRERA's risk level?

WhiteIntel flags ARMANDO ROGEL VILA CABRERA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARMANDO ROGEL VILA CABRERA appear across sources?

ARMANDO ROGEL VILA CABRERA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityMedium

ARMANDO ROGEL VILA CABRERA

Name: ARMANDO ROGEL VILA CABRERA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARMANDO ROGEL VILA CABRERA, Organization, ES

ARMANDO ROGEL VILA CABRERA — Spanish company (icij:icijol-13000301). 4 holdings. Cited to 1 registry.

ICIJ icijol-13000301Organization

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

ARMANDO ROGEL VILA CABRERA
- ROSSDALE CONSULTANCY INC.· beneficiary of
- KRONOS FINANCE CORP.· beneficiary of
- ORNELLA TRADING INC.· beneficiary of
- GLENGARRY ENGINEERING LIMITED· beneficiary of

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

Explore ES coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ARMANDO ROGEL VILA CABRERA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

4 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.

●
GLENGARRY ENGINEERING LIMITED
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
KRONOS FINANCE CORP.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
ORNELLA TRADING INC.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of
●
ROSSDALE CONSULTANCY INC.
Also holds roles at 1 other company
- PARALLEL NOMINEES LTD.shareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARMANDO ROGEL VILA CABRERA. 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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