Who owns CAMUS VILLEGAS JUAN CARLOS?

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

What is CAMUS VILLEGAS JUAN CARLOS's risk level?

WhiteIntel flags CAMUS VILLEGAS JUAN CARLOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAMUS VILLEGAS JUAN CARLOS appear across sources?

CAMUS VILLEGAS JUAN CARLOS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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CAMUS VILLEGAS JUAN CARLOS

Name: CAMUS VILLEGAS JUAN CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAMUS VILLEGAS JUAN CARLOS, Company, US

CAMUS VILLEGAS JUAN CARLOS — US company (sec:0001547866). 1 holding. Every claim linked to its source.

SEC 0001547866CompanyUS

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

CAMUS VILLEGAS JUAN CARLOS
- CASABLANCA MINING LTD.· tenpercentowner· via SEC EDGAR

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

Explore US coverage

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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 CAMUS VILLEGAS JUAN CARLOS 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.

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CASABLANCA MINING LTD.
Also holds roles at 10 other companies
- DE MAISON ANGELIQUEdirector
- DE MAISON ANGELIQUEtenpercentowner
- TRISHA MALONEdirector

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

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Common questions

Who owns CAMUS VILLEGAS JUAN CARLOS?: No ownership or control links for CAMUS VILLEGAS JUAN CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAMUS VILLEGAS JUAN CARLOS's risk level?: WhiteIntel flags CAMUS VILLEGAS JUAN CARLOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAMUS VILLEGAS JUAN CARLOS appear across sources?: CAMUS VILLEGAS JUAN CARLOS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAMUS VILLEGAS JUAN CARLOS. 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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