Who owns Rocio Estefania Rojas Hernandez?

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

What is Rocio Estefania Rojas Hernandez's risk level?

Rocio Estefania Rojas Hernandez has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rocio Estefania Rojas Hernandez appear across sources?

Rocio Estefania Rojas Hernandez is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Rocio Estefania Rojas Hernandez

Name: Rocio Estefania Rojas Hernandez — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rocio Estefania Rojas Hernandez, Person, EE

Rocio Estefania Rojas Hernandez — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: EE

/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

Rocio Estefania Rojas Hernandez
- Fabest Tech OÜ· Juhatuse liige· via estonia_ariregister
- mittetulundusühing Asociación de Científicos Españoles en los Países Bálticos· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Rocio Estefania Rojas Hernandez is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Fabest Tech OÜ
Also holds roles at 4 other companies
- Lauri KolloJuhatuse liige
- Miguel Angel Rodriguez BarberoJuhatuse liige
- Lauri Kollobeneficial owner
●
mittetulundusühing Asociación de Científicos Españoles en los Países Bálticos
Also holds roles at 4 other companies
- Francisco Jose Maldonado TorralbaJuhatuse liige
- Maria Jose Benito CastañoJuhatuse liige
- Francisco Jose Maldonado Torralbabeneficial owner

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

/04

Common questions

Who owns Rocio Estefania Rojas Hernandez?: No ownership or control links for Rocio Estefania Rojas Hernandez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rocio Estefania Rojas Hernandez's risk level?: Rocio Estefania Rojas Hernandez has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rocio Estefania Rojas Hernandez appear across sources?: Rocio Estefania Rojas Hernandez is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rocio Estefania Rojas Hernandez. 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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