Who owns SALGAR MAURICIO?

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

What is SALGAR MAURICIO's risk level?

WhiteIntel flags SALGAR MAURICIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SALGAR MAURICIO appear across sources?

SALGAR MAURICIO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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SALGAR MAURICIO

Name: SALGAR MAURICIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SALGAR MAURICIO, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

SALGAR MAURICIO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SALGAR MAURICIO
- LOGISTIC PROPERTIES OF THE AMERICAS· director· via SEC EDGAR
- GRUPO AVAL ACCIONES Y VALORES S.A.· director· via SEC EDGAR

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Directorship network

31 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.

LOGISTIC PROPERTIES OF THE AMERICAS

GRUPO AVAL ACCIONES Y VALORES S.A.

GONZALEZ PIEDRA MIGUEL ANGELofficer
SARMIENTO GUTIERREZ LUIS CARLOSdirector
SILVA LUJAN JORGEdirector
RINCON PLATA JORGE ADRIANofficer
PAZ MONTOYA ESTHER AMERICAdirector
GUTIERREZ BOTERO MARIA LORENAofficer
SOLANO SARAVIA DIEGOofficer
CASTELLANOS ORDONEZ FABIOdirector
CARDENAS MULLER MAURICIOdirector
VELASQUEZ COCK ALVARO DE JESUSdirector
ESCOBAR ARANGO ANDRESdirector
LOPEZ ROCA LUIS FERNANDOdirector
GUTIERREZ DE PINERES LUNA ERNESTO JOSEofficer
CASTANO GUTIERREZ JORGE ALEXANDERofficer
DURAN FERNANDEZ PAULAofficer
GONZALEZ FLOREZ MARIA EDITHofficer
DUQUE SUAREZ EDUARDOofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SALGAR MAURICIO. 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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