Who owns Gilma Maria Rodriguez De Peralta?

No ownership or control links for Gilma Maria Rodriguez De Peralta are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Gilma Maria Rodriguez De Peralta's risk level?

WhiteIntel flags Gilma Maria Rodriguez De Peralta as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gilma Maria Rodriguez De Peralta appear across sources?

Gilma Maria Rodriguez De Peralta is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

Gilma Maria Rodriguez De Peralta

Name: Gilma Maria Rodriguez De Peralta — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gilma Maria Rodriguez De Peralta, Organization

Gilma Maria Rodriguez De Peralta — company (icij:icijol-6078). 2 holdings. Cited to 1 registry.

ICIJ icijol-6078Organization

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

Gilma Maria Rodriguez De Peralta
- ELTADO BUSINESS INC.· director of
- Grassmond Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gilma Maria Rodriguez De Peralta — 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 Gilma Maria Rodriguez De Peralta 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 Gilma Maria Rodriguez De Peralta 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.

●
ELTADO BUSINESS INC.
Also holds roles at 1 other company
- Hendrika Adine Bakkerdirector of

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

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Common questions

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