Who owns Juan Carlos Madrinan Borrero?

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

What is Juan Carlos Madrinan Borrero's risk level?

WhiteIntel flags Juan Carlos Madrinan Borrero as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Juan Carlos Madrinan Borrero appear across sources?

Juan Carlos Madrinan Borrero is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Juan Carlos Madrinan Borrero

Name: Juan Carlos Madrinan Borrero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Juan Carlos Madrinan Borrero, Person, CO

Low

PersonCO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: CO

Low

Risk

Juan Carlos Madrinan Borrero controls or directs 1 company (CO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Juan Carlos Madrinan Borrero
- FRESH FLOWER MARKETING LLP· beneficial owner· via OpenOwnership

/03

Directorship network

3 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.

FRESH FLOWER MARKETING LLP

Maria Fernanda Borrero Ospinabeneficial owner
Juan Carlos Madrinan Borrerobeneficial owner
Maria Fernanda Borrero Ospinabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Juan Carlos Madrinan Borrero. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…