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

What is KIM LEROY's risk level?

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

Where does KIM LEROY appear across sources?

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

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Legal entityLow

KIM LEROY

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

KIM LEROY — US company (sec:0002120750). 2 holdings. Every claim linked to its source.

SEC 0002120750CompanyUS

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

KIM LEROY
- COCA COLA FEMSA SA DE CV· director· via SEC EDGAR
- MEXICAN ECONOMIC DEVELOPMENT INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIM LEROY — 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 KIM LEROY 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

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 KIM LEROY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
COCA COLA FEMSA SA DE CV
Also holds roles at 33 other companies
- CUTRALE JOSE LUISdirector
- NICOLAU GUTIERREZ LUIS ALFONSOdirector
- MANN JENNIFER Kdirector
●
MEXICAN ECONOMIC DEVELOPMENT INC
Also holds roles at 38 other companies
- GARZA GARZA ALFONSOdirector
- MONTESINOS CONSTANTINO SPASofficer
- FERNANDEZ CARBAJAL JOSE ANTONIOdirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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