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.

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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

SALGAR MAURICIO — US company (sec:0002112936). 2 holdings. Every claim linked to its source.

SEC 0002112936CompanyUS

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

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

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALGAR MAURICIO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
GRUPO AVAL ACCIONES Y VALORES S.A.
Also holds roles at 17 other companies
- GONZALEZ PIEDRA MIGUEL ANGELofficer
- SARMIENTO GUTIERREZ LUIS CARLOSdirector
- SILVA LUJAN JORGEdirector
●
LOGISTIC PROPERTIES OF THE AMERICAS
Also holds roles at 14 other companies
- SMITH-MARQUEZ JAMES PAULofficer
- LAZARUS ROGER A.director
- NAKASH LOPEZ JORGE EDUARDOofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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.

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 SnitchScore.

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