Who owns HOLSMAN- ROSARIO, JULIA MERCEDES?

No ownership or control links for HOLSMAN- ROSARIO, JULIA MERCEDES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HOLSMAN- ROSARIO, JULIA MERCEDES's risk level?

WhiteIntel flags HOLSMAN- ROSARIO, JULIA MERCEDES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLSMAN- ROSARIO, JULIA MERCEDES appear across sources?

HOLSMAN- ROSARIO, JULIA MERCEDES is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HOLSMAN- ROSARIO, JULIA MERCEDES

Name: HOLSMAN- ROSARIO, JULIA MERCEDES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLSMAN- ROSARIO, JULIA MERCEDES, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

HOLSMAN- ROSARIO, JULIA MERCEDES is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

HOLSMAN- ROSARIO, JULIA MERCEDES
- FUNDACION IGLESIA DE DIOS PENTECOSTAL FUENTE DE SALVACION· 2nd secretary of

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Directorship network

4 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.

FUNDACION IGLESIA DE DIOS PENTECOSTAL FUENTE DE SALVACION

CAICEDO ZUNIGA, BELLA AMPAROtreasurer of
PIETERS, DAPHNE MARIBELLEsecretary of
DE LOS SANTOS LANTIGUA-ROSARIO ENCARNACION, FELICIApresident of
DE LA CRUZ-PACHECO MORALES, ANGELA2nd treasurer of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLSMAN- ROSARIO, JULIA MERCEDES. 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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