Who owns EVA JARAMILLO DE ZEA?

No ownership or control links for EVA JARAMILLO DE ZEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EVA JARAMILLO DE ZEA's risk level?

WhiteIntel flags EVA JARAMILLO DE ZEA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVA JARAMILLO DE ZEA appear across sources?

EVA JARAMILLO DE ZEA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

EVA JARAMILLO DE ZEA

Name: EVA JARAMILLO DE ZEA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVA JARAMILLO DE ZEA, Organization

EVA JARAMILLO DE ZEA — company (icij:icijol-240100370). 1 holding. Cited to 1 registry.

ICIJ icijol-240100370Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EVA JARAMILLO DE ZEA
- SEAWARD INTERNATIONAL LIMITED· Beneficial Owner

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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 EVA JARAMILLO DE ZEA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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SEAWARD INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- MARIA CRISTINA ZEA DE DURANBeneficial Owner
- ANGELA MARIA ZEA JARAMILLOBeneficial Owner
- OLGA LUCIA ZEA DE GOMEZBeneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EVA JARAMILLO DE ZEA?: No ownership or control links for EVA JARAMILLO DE ZEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EVA JARAMILLO DE ZEA's risk level?: WhiteIntel flags EVA JARAMILLO DE ZEA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVA JARAMILLO DE ZEA appear across sources?: EVA JARAMILLO DE ZEA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVA JARAMILLO DE ZEA. 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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