Who owns Heredia Florencia?

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

What is Heredia Florencia's risk level?

WhiteIntel flags Heredia Florencia as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Heredia Florencia appear across sources?

Heredia Florencia is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Heredia Florencia

Name: Heredia Florencia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Heredia Florencia, Person, US

Low

PersonUS

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 2 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 2 companies
Risk: Low
Jurisdiction: US

Low

Risk

Heredia Florencia controls or directs 2 companies (US).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Heredia Florencia
- Arcadium Lithium plc· director· via SEC EDGAR (Form 3/4/5)

/03

Directorship network

40 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.

Arcadium Lithium plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Heredia Florencia. 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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