Who owns ANGELA-YARZAGARAY, GWENDELYN THOMASA?

No ownership or control links for ANGELA-YARZAGARAY, GWENDELYN THOMASA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANGELA-YARZAGARAY, GWENDELYN THOMASA's risk level?

WhiteIntel flags ANGELA-YARZAGARAY, GWENDELYN THOMASA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGELA-YARZAGARAY, GWENDELYN THOMASA appear across sources?

ANGELA-YARZAGARAY, GWENDELYN THOMASA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

ANGELA-YARZAGARAY, GWENDELYN THOMASA

Name: ANGELA-YARZAGARAY, GWENDELYN THOMASA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGELA-YARZAGARAY, GWENDELYN THOMASA, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

ANGELA-YARZAGARAY, GWENDELYN THOMASA is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANGELA-YARZAGARAY, GWENDELYN THOMASA
- PROFESIONAL COMPUTER/COMPUTERLANDIA· owner of
- SANTA CRUZ BEAUTY PARADISE· owner of
- ARUBA FARM SUPPLY CENTER· owner of
- CANASHITO FARM SUPPLY N.V.· managing director of

/04

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROFESIONAL COMPUTER/COMPUTERLANDIA

GALATI-CHINCHILLA, ANA CAROLINAproxy of

CANASHITO FARM SUPPLY N.V.

ANGELA, ALBERTICO CELESTINOmanaging director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANGELA-YARZAGARAY, GWENDELYN THOMASA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…