Who owns CHECK IN STATION?

In the current sources, CHECK IN STATION is connected to CORREA, PETER BERNARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHECK IN STATION's risk level?

WhiteIntel flags CHECK IN STATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHECK IN STATION appear across sources?

CHECK IN STATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

CHECK IN STATION

Name: CHECK IN STATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHECK IN STATION, Company, AW

CHECK IN STATION — AW company (icij:icijol-85030819). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85030819Company

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

CHECK IN STATION
- CORREA, PETER BERNARD· owner of

Holdings / subsidiaries

None in current sources.

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

Explore AW coverage

WHAT YOU CAN SEEFREE

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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 CHECK IN STATION 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.

●
CORREA, PETER BERNARD
Also holds roles at 5 other companies
- FUNDACION NA MEMORIA DI EDGAR JOAQUIN "WATTY" VOSboard-member of
- A NEW GENERATION CONTRACTORS V.O.F.partner of
- CORREA CONSTRUCTION & MAINTENANCEowner of

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

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Common questions

Who owns CHECK IN STATION?: In the current sources, CHECK IN STATION is connected to CORREA, PETER BERNARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHECK IN STATION's risk level?: WhiteIntel flags CHECK IN STATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHECK IN STATION appear across sources?: CHECK IN STATION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHECK IN STATION. 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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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 CHECK IN STATION — nothing is disclosed before that.

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