Who owns IDARRAGA SEPULVEDA, JAMES?

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

What is IDARRAGA SEPULVEDA, JAMES's risk level?

WhiteIntel flags IDARRAGA SEPULVEDA, JAMES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IDARRAGA SEPULVEDA, JAMES appear across sources?

IDARRAGA SEPULVEDA, JAMES is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

IDARRAGA SEPULVEDA, JAMES

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

IDARRAGA SEPULVEDA, JAMES — company (icij:icijol-86010407). 1 holding. Cited to 1 registry.

ICIJ icijol-86010407Organization

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

IDARRAGA SEPULVEDA, JAMES
- TISHAN INDUSTRIES A.V.V.· managing director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IDARRAGA SEPULVEDA, JAMES — 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 IDARRAGA SEPULVEDA, JAMES 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 IDARRAGA SEPULVEDA, JAMES is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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TISHAN INDUSTRIES A.V.V.
Also holds roles at 1 other company
- TAL II TRUST & MANAGEMENT N.V.managing director of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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