Who owns CAROLINA CARRILLO BOZA?

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

What is CAROLINA CARRILLO BOZA's risk level?

WhiteIntel flags CAROLINA CARRILLO BOZA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAROLINA CARRILLO BOZA appear across sources?

CAROLINA CARRILLO BOZA is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

LIVE · CORPUS

Dossier

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CAROLINA CARRILLO BOZA

Name: CAROLINA CARRILLO BOZA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROLINA CARRILLO BOZA, Organization, PE

Low

OrganizationPE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CAROLINA CARRILLO BOZA is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAROLINA CARRILLO BOZA
- PENSHURST INVESTMENTS GLOBAL CORP.· shareholder of

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Directorship network

2 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.

PENSHURST INVESTMENTS GLOBAL CORP.

CESAR FRY CISNEROSshareholder of
CESAR FRY CISNEROSbeneficiary of

Community intel

Crowd leads · unverified

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

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