LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- MX
Low
Risk
Rafael Pavlovich Camou controls or directs 1 company (MX).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Rafael Pavlovich Camou
/03
Directorship network
5 other rolesWhere 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.
Bank Of America Corp
- Ana Cecilia Caballero Gutierrezbeneficial owner
- Cbpe Capital Llpbeneficial owner
- Rafael Pavlovich Camoubeneficial owner
- Bank Of America Corpbeneficial owner
- Ana Cecilia Caballero Gutierrezbeneficial owner