Who owns May Anderson Loaiza Tirado?

No ownership or control links for May Anderson Loaiza Tirado are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is May Anderson Loaiza Tirado's risk level?

May Anderson Loaiza Tirado 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 May Anderson Loaiza Tirado appear across sources?

May Anderson Loaiza Tirado is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

May Anderson Loaiza Tirado

Name: May Anderson Loaiza Tirado — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, May Anderson Loaiza Tirado, Person, EE

May Anderson Loaiza Tirado — 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

May Anderson Loaiza Tirado
- semapro OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for May Anderson Loaiza Tirado — 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 May Anderson Loaiza Tirado 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

YOURS NOW · FREE

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 May Anderson Loaiza Tirado is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

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semapro OÜ
Also holds roles at 2 other companies
- Jhon Sebastian Ortega ContaJuhatuse liige
- Jhon Sebastian Ortega Contabeneficial owner

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

/04

Common questions

Who owns May Anderson Loaiza Tirado?: No ownership or control links for May Anderson Loaiza Tirado are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is May Anderson Loaiza Tirado's risk level?: May Anderson Loaiza Tirado 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 May Anderson Loaiza Tirado appear across sources?: May Anderson Loaiza Tirado 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 May Anderson Loaiza Tirado. 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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