- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MADURO, MAGDALENA MARIELA
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.
None in current sources.
- MADURO, MAGDALENA MARIELA
- ALADIN LOTTERY· owner of
- SANTA CRUZ CALL CENTER· owner of
- ALISSA PATRIZIA DESIGN· owner of
- EL FACILITO· owner of
- K-9 SECURITY· owner of
- IDEAL EMPLOYMENT SERVICES· owner of
- SHERIFF SECURITY SERVICES· owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADURO, MAGDALENA MARIELA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MADURO, MAGDALENA MARIELA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 MADURO, MAGDALENA MARIELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
4 parties · 0 current. Ceased and resigned records are retained as history.