Who owns Mr Miguel Angel Loya?

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

What is Mr Miguel Angel Loya's risk level?

WhiteIntel flags Mr Miguel Angel Loya as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Miguel Angel Loya appear across sources?

Mr Miguel Angel Loya is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Miguel Angel Loya

Name: Mr Miguel Angel Loya — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Miguel Angel Loya, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: US

Low

Risk

Mr Miguel Angel Loya controls or directs 1 company (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Miguel Angel Loya
- OIL BROKERAGE LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

12 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.

OIL BROKERAGE LIMITED

OIL BROKERAGE HOLDINGS LIMITEDbeneficial owner
Mr Joseph Francis Kelly Jrbeneficial owner
Mr Enrique Javier Loyabeneficial owner
Mr James Colin Mcnicolbeneficial owner
John Klosekbeneficial owner
Mr James Colin Mcnicolbeneficial owner
Oil Brokerage Holdings Limitedbeneficial owner
Mr Miguel Angel Loyabeneficial owner
Mr Joseph Francis Kelly Jrbeneficial owner
Mr Enrique Javier Loyabeneficial owner
John Klosekbeneficial owner
OIL BROKERAGE HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Miguel Angel Loya. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…