Who owns Abaroa - Jose Manuel?

No ownership or control links for Abaroa - Jose Manuel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Abaroa - Jose Manuel's risk level?

WhiteIntel flags Abaroa - Jose Manuel as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abaroa - Jose Manuel appear across sources?

Abaroa - Jose Manuel is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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Abaroa - Jose Manuel

Name: Abaroa - Jose Manuel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abaroa - Jose Manuel, Organization, ES

Medium

OrganizationES

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Abaroa - Jose Manuel is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Abaroa - Jose Manuel
- Renaissance Capital Group Limited· director of
- Renaissance Capital Holdings Limited· director of
- Renaissance Holdings Management Limited· director of

/04

Directorship network

101 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.

Renaissance Capital Group Limited

Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Fulling - Dennisdirector of
Fulling - Dennisvice-president of
Jennings - Stephen Armstrongchairman of the board of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Jennings - Stephen Armstrongshareholder of
Jennings - Stephen Armstrongvice-president of
Olphert - Richard Bdirector of
Olphert - Richard Bpresident of
Olphert - Richard Bshareholder of
Olphert - Richard Bvice-president of
Horn - Hans Jochumdirector of
Rysaffe Trustee Company (CI) Ltd. as Trustee of the Rockell Trustshareholder of
Sizov - Alexeydirector of
Damrau - Dirkdirector of
Deitz - Richarddirector of
Gardner - Bruce Markdirector of
Gardner - Bruce Markpresident of
Gardner - Bruce Markvice-president of
Jordan - Borisdirector of
Jordan - Borispresident of
Keyes - James Michaeldirector of
Keyes - James Michaelvice-president of
Kouznetsov - Dmitridirector of
Kozeny - Viktordirector of
Kudriashov - Antondirector of
Martin - Dianasecretary of
Maruso Holdings Co. Limitedshareholder of
Roberts - Rovonnesecretary of
Rothwell Investment Holdings Limitedshareholder of
Rozhetskin - Leoniddirector of
Saguirian - Igordirector of
Saguirian - Igorvice-president of
Tolaram - Gregory D Kdirector of
Zaitsev - Mikhaildirector of

Renaissance Capital Holdings Limited

Renaissance Capital Group Limitedshareholder of
Renaissance Holdings Management Limitedshareholder of
Renaissance Group Holdings Limitedshareholder of
Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Fulling - Dennisdirector of
Jennings - Stephen Armstrongchairman of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Jennings - Stephen Armstrongshareholder of
Jennings - Stephen Armstrongvice-president of
Olphert - Richard Bdirector of
Olphert - Richard Bvice-president of
Horn - Hans Jochumdirector of
Baxter - Christopher A.director of
Cornthwaite - Andrew Johndirector of
Demerling - Sarah Cdirector of
Gardner - Bruce Markdirector of
Gardner - Bruce Markvice-president of
Hadjiyiannakis - Mariosdirector of
Jordan - Borisdirector of
Jordan - Borispresident of
Keyes - James Michaelchairman of
Keyes - James Michaeldirector of
Kiselev - Olegdirector of
Kiselev - Olegpresident of
Martin - Dianasecretary of
Molyneux - Douglasdirector of
Pertsovsky - Alexanderdirector of
Roberts - Rovonnesecretary of
Saguirian - Igordirector of
Virgil-Smith - Jill Mdirector of
Wootton - Steven Edwindirector of

Renaissance Holdings Management Limited

Holdt - Adamsecretary of
Amenechi - Mariesecretary of
Reid - Robertdirector of
Phillips - Lornasecretary of
Fulling - Dennisdirector of
Jennings - Stephen Armstrongchairman of
Jennings - Stephen Armstrongdirector of
Jennings - Stephen Armstrongpresident of
Olphert - Richard Bdirector of
Olphert - Richard Bvice-president of
Horn - Hans Jochumdirector of
Darrell - Zina Msecretary of
Gardner - Bruce Markdirector of
Gardner - Bruce Markvice-president of
Jordan - Borisdirector of
Keyes - James Michaeldirector of
Keyes - James Michaelsecretary of
Kiselev - Olegdirector of
Kiselev - Olegpresident of
Kudriashov - Antondirector of
Kudriashov - Antonvice-president of
Martin - Dianasecretary of
Pertsovsky - Alexanderdirector of
Roberts - Rovonnesecretary of
Sagiryan - Igorpresident of
Saguirian - Igordirector of
Saguirian - Igorpresident of
Shokhin - Alexanderdirector of
Shokhin - Alexandervice-president of
Tolaram - Gregory D Kdirector of
Wootton - Steven Edwindirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abaroa - Jose Manuel. 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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