Who owns Juan Sebastian Serna Bedoya?

No ownership or control links for Juan Sebastian Serna Bedoya are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Juan Sebastian Serna Bedoya's risk level?

Juan Sebastian Serna Bedoya has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Juan Sebastian Serna Bedoya appear across sources?

Juan Sebastian Serna Bedoya is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Juan Sebastian Serna Bedoya

Name: Juan Sebastian Serna Bedoya — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Juan Sebastian Serna Bedoya, Person, EE

Juan Sebastian Serna Bedoya — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Juan Sebastian Serna Bedoya
- Axtral Funds Quantum Investments OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Juan Sebastian Serna Bedoya 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.

●
Axtral Funds Quantum Investments OÜ
Also holds roles at 3 other companies
- Baltic Business Services OÜKontaktisik
- Kevin Santiago Garcia JaramilloJuhatuse liige
- Kevin Santiago Garcia Jaramillobeneficial owner

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

/04

Common questions

Who owns Juan Sebastian Serna Bedoya?: No ownership or control links for Juan Sebastian Serna Bedoya are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Juan Sebastian Serna Bedoya's risk level?: Juan Sebastian Serna Bedoya has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Juan Sebastian Serna Bedoya appear across sources?: Juan Sebastian Serna Bedoya is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Juan Sebastian Serna Bedoya. 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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