ZUBILLAGA ORTIZ, ALEJANDRO
ZUBILLAGA ORTIZ, ALEJANDRO — company (icij:icijol-86021582). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- ZUBILLAGA ORTIZ, ALEJANDRO
- NORSTAR A.V.V.· managing director of
- PEPCO HOLDINGS A.V.V.· managing director of
- PNL FINANCIAL A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZUBILLAGA ORTIZ, ALEJANDRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZUBILLAGA ORTIZ, ALEJANDRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 ZUBILLAGA ORTIZ, ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZUBILLAGA ORTIZ, ALEJANDRO?
- What is ZUBILLAGA ORTIZ, ALEJANDRO's risk level?
- Where does ZUBILLAGA ORTIZ, ALEJANDRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZUBILLAGA ORTIZ, ALEJANDRO — nothing is disclosed before that.