Who owns COMERCIAL PLANETA?

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

What is COMERCIAL PLANETA's risk level?

WhiteIntel flags COMERCIAL PLANETA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMERCIAL PLANETA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

COMERCIAL PLANETA

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

COMERCIAL PLANETA — company (ofac:12474). 1 sanctions/PEP signal. Cited to 1 registry.

OFAC 12474Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

COMERCIAL PLANETA appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 COMERCIAL PLANETA is behind a paywall — everything we hold on this subject is already on this page.

/02

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: COMERCIAL PLANETA

Address: Carrera 12 No. 12-13, Maicao, Colombia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/03

Common questions

Who owns COMERCIAL PLANETA?: No ownership or control links for COMERCIAL PLANETA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMERCIAL PLANETA's risk level?: WhiteIntel flags COMERCIAL PLANETA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMERCIAL PLANETA appear across sources?: COMERCIAL PLANETA 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 COMERCIAL PLANETA. 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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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 COMERCIAL PLANETA — nothing is disclosed before that.

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