Who owns WILLIAM JOSE AMASTHA MENESES?

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

What is WILLIAM JOSE AMASTHA MENESES's risk level?

WhiteIntel flags WILLIAM JOSE AMASTHA MENESES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WILLIAM JOSE AMASTHA MENESES appear across sources?

WILLIAM JOSE AMASTHA MENESES is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

Dossier

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WILLIAM JOSE AMASTHA MENESES

Name: WILLIAM JOSE AMASTHA MENESES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WILLIAM JOSE AMASTHA MENESES, Organization, CO

Low

OrganizationCO

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

WILLIAM JOSE AMASTHA MENESES is a Organization registered in CO resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

WILLIAM JOSE AMASTHA MENESES
- MIKRON EQUITIES S.A.· shareholder of

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Directorship network

8 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.

MIKRON EQUITIES S.A.

DAVID MAESTRE CASTROshareholder of
MARTHA MENESES GONZALEZshareholder of
MARIA FERNANDA MAESTRE CASTROshareholder of
HERNAN MAESTRE CASTROshareholder of
PATRICIA MAESTRE CASTROshareholder of
WILLIAM AMASTHA TALGIERshareholder of
Patricia Maestre Castrobeneficiary of
David Maestre Castrobeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WILLIAM JOSE AMASTHA MENESES. 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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