Who owns CHINCHAYAN ALVARO ALEJANDRO?

No ownership or control links for CHINCHAYAN ALVARO ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CHINCHAYAN ALVARO ALEJANDRO's risk level?

WhiteIntel flags CHINCHAYAN ALVARO ALEJANDRO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHINCHAYAN ALVARO ALEJANDRO appear across sources?

CHINCHAYAN ALVARO ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

CHINCHAYAN ALVARO ALEJANDRO

Name: CHINCHAYAN ALVARO ALEJANDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINCHAYAN ALVARO ALEJANDRO, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

CHINCHAYAN ALVARO ALEJANDRO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHINCHAYAN ALVARO ALEJANDRO
- LOGISTIC PROPERTIES OF THE AMERICAS· officer· via SEC EDGAR

/04

Directorship network

14 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.

LOGISTIC PROPERTIES OF THE AMERICAS

SMITH-MARQUEZ JAMES PAULofficer
SALGAR MAURICIOdirector
LAZARUS ROGER A.director
NAKASH LOPEZ JORGE EDUARDOofficer
LAVERTU FRANCOISEdirector
MARQUINA JAVIERdirector
SALDARRIAGA ESTEBANofficer
MCDONALD THOMASdirector
MCDONALD THOMAStenpercentowner
CANALES SALDANA GLORIAdirector
FERNANDEZ PAGAN ANNETTEofficer
DURRUTY DIEGOdirector
ZARCO BERDEJO GUILLERMO JOSEofficer
CONEJO-VARGAS LUIS CARLOSofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CHINCHAYAN ALVARO ALEJANDRO. Notes are community-contributed leads, not verified facts.

Loading notes…