Who owns MAZABEL FONSECA, LAURA CONSTANZA?

No ownership or control links for MAZABEL FONSECA, LAURA CONSTANZA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAZABEL FONSECA, LAURA CONSTANZA's risk level?

WhiteIntel flags MAZABEL FONSECA, LAURA CONSTANZA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAZABEL FONSECA, LAURA CONSTANZA appear across sources?

MAZABEL FONSECA, LAURA CONSTANZA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

MAZABEL FONSECA, LAURA CONSTANZA

Name: MAZABEL FONSECA, LAURA CONSTANZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAZABEL FONSECA, LAURA CONSTANZA, Organization

MAZABEL FONSECA, LAURA CONSTANZA — company (icij:icijol-86030848). 1 holding. Cited to 1 registry.

ICIJ icijol-86030848Organization

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

MAZABEL FONSECA, LAURA CONSTANZA
- ZIONDIRASTA N.V.(I.L.)· managing director of

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

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 MAZABEL FONSECA, LAURA CONSTANZA 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.

●
ZIONDIRASTA N.V.(I.L.)
Also holds roles at 1 other company
- ARENDSZ-MARCHENA, ZUHAILA TAMARA MARYSEtrustee of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAZABEL FONSECA, LAURA CONSTANZA. 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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