Who owns CHACON VICENTE VERESANO?

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

What is CHACON VICENTE VERESANO's risk level?

WhiteIntel flags CHACON VICENTE VERESANO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHACON VICENTE VERESANO appear across sources?

CHACON VICENTE VERESANO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CHACON VICENTE VERESANO

Name: CHACON VICENTE VERESANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHACON VICENTE VERESANO, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CHACON VICENTE VERESANO is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CHACON VICENTE VERESANO
- MULTI HEALTHCARE INTERNATIONAL CORP· director of

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Directorship network

5 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.

MULTI HEALTHCARE INTERNATIONAL CORP

BRATHWAITE VERE PATRICIAdirector of
FANIANOS NADIR MATTARdirector of
CATALDO DE MATTAR VERONICA LORETAdirector of
FANIANOS OMAR ANTONIO MATTARdirector of
FANIANOS NADIR MATTARsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHACON VICENTE VERESANO. 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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