Who owns ROGELIO MEDINA?

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

What is ROGELIO MEDINA's risk level?

WhiteIntel flags ROGELIO MEDINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROGELIO MEDINA appear across sources?

ROGELIO MEDINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ROGELIO MEDINA

Name: ROGELIO MEDINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROGELIO MEDINA, Organization

ROGELIO MEDINA — company (icij:icijol-12022770). 1 holding. Cited to 1 registry.

ICIJ icijol-12022770Organization

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

ROGELIO MEDINA
- INDIAN CREEK HOLDINGS CORP.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROGELIO MEDINA — 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 ROGELIO MEDINA 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

YOURS NOW · FREE

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 ROGELIO MEDINA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
INDIAN CREEK HOLDINGS CORP.
Also holds roles at 4 other companies
- JURGEN MOSSACKshareholder of
- ULTRA HOLDINGS CORPORATIONshareholder of
- MOSSACK FOUNDATIONshareholder of

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

/03

Common questions

Who owns ROGELIO MEDINA?: No ownership or control links for ROGELIO MEDINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROGELIO MEDINA's risk level?: WhiteIntel flags ROGELIO MEDINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROGELIO MEDINA appear across sources?: ROGELIO MEDINA 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 ROGELIO MEDINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROGELIO MEDINA — nothing is disclosed before that.

Claim this record