Who owns DE MEY, DALMASIO MARIO?

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

What is DE MEY, DALMASIO MARIO's risk level?

WhiteIntel flags DE MEY, DALMASIO MARIO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DE MEY, DALMASIO MARIO appear across sources?

DE MEY, DALMASIO MARIO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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DE MEY, DALMASIO MARIO

Name: DE MEY, DALMASIO MARIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE MEY, DALMASIO MARIO, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 7

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Key facts

Risk signal

Medium

Risk

DE MEY, DALMASIO MARIO is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DE MEY, DALMASIO MARIO
- SENTIMIENTO PERUANO· owner of
- MAR-EST SNAX· owner of
- BLUE CARPET CLEANING SERV'S & CONTR'S· owner of
- MARVIN'S LOCAL DELIVERY· owner of
- BLUE CARPET ENTERPRISES N.V.· managing director of
- ZONIDOS DEL CARIBE ENTERTAINMENT· owner of
- ZONIDOS DEL CARIBE ENTERTAINMENT VBA· managing director of

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Directorship network

3 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.

BLUE CARPET ENTERPRISES N.V.

MORENO BOCANEGRA, ABEL JONATHANproxy of

ZONIDOS DEL CARIBE ENTERTAINMENT

DE LA CRUZ MARTINEZ, JOSE RAMONproxy of

ZONIDOS DEL CARIBE ENTERTAINMENT VBA

DE LA CRUZ MARTINEZ, JOSE RAMONproxy of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE MEY, DALMASIO MARIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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