Who owns BORREGALES MATHEUS, MARCELA CRISTINA?

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

What is BORREGALES MATHEUS, MARCELA CRISTINA's risk level?

WhiteIntel flags BORREGALES MATHEUS, MARCELA CRISTINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORREGALES MATHEUS, MARCELA CRISTINA appear across sources?

BORREGALES MATHEUS, MARCELA CRISTINA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

BORREGALES MATHEUS, MARCELA CRISTINA

Name: BORREGALES MATHEUS, MARCELA CRISTINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORREGALES MATHEUS, MARCELA CRISTINA, Organization

BORREGALES MATHEUS, MARCELA CRISTINA — company (icij:icijol-86026825). 2 holdings. Cited to 1 registry.

ICIJ icijol-86026825Organization

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

BORREGALES MATHEUS, MARCELA CRISTINA
- HANGOVER TERRACE CAFE· proxy of
- MARMIC APPARTMENTS AND SERVICES· proxy of

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

WHAT YOU CAN SEEFREE

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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 BORREGALES MATHEUS, MARCELA CRISTINA 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.

●
HANGOVER TERRACE CAFE
Also holds roles at 1 other company
- ARENDS, MICHAEL FRANCISowner of
●
MARMIC APPARTMENTS AND SERVICES
Also holds roles at 1 other company
- ARENDS, MICHAEL FRANCISowner of

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

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Common questions

Who owns BORREGALES MATHEUS, MARCELA CRISTINA?: No ownership or control links for BORREGALES MATHEUS, MARCELA CRISTINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORREGALES MATHEUS, MARCELA CRISTINA's risk level?: WhiteIntel flags BORREGALES MATHEUS, MARCELA CRISTINA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BORREGALES MATHEUS, MARCELA CRISTINA appear across sources?: BORREGALES MATHEUS, MARCELA CRISTINA 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 BORREGALES MATHEUS, MARCELA CRISTINA. 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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