Who owns STREAMSIDE TRADING S.A.?

In the current sources, STREAMSIDE TRADING S.A. is connected to ALEJANDRO RUIZ MEJIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STREAMSIDE TRADING S.A.'s risk level?

WhiteIntel flags STREAMSIDE TRADING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STREAMSIDE TRADING S.A. appear across sources?

STREAMSIDE TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

STREAMSIDE TRADING S.A.

Name: STREAMSIDE TRADING S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STREAMSIDE TRADING S.A., Company, DO

STREAMSIDE TRADING S.A. — DO company (icij:icijol-10155958). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10155958Company

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

STREAMSIDE TRADING S.A.
- ALEJANDRO RUIZ MEJIA· shareholder of

Holdings / subsidiaries

None in current sources.

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

Explore DO coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 STREAMSIDE TRADING S.A. is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns STREAMSIDE TRADING S.A.?: In the current sources, STREAMSIDE TRADING S.A. is connected to ALEJANDRO RUIZ MEJIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STREAMSIDE TRADING S.A.'s risk level?: WhiteIntel flags STREAMSIDE TRADING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STREAMSIDE TRADING S.A. appear across sources?: STREAMSIDE TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STREAMSIDE TRADING S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for STREAMSIDE TRADING S.A. — nothing is disclosed before that.

Claim this record