Who owns Ms. Nilka Urieta?

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

What is Ms. Nilka Urieta's risk level?

WhiteIntel flags Ms. Nilka Urieta as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms. Nilka Urieta appear across sources?

Ms. Nilka Urieta is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Ms. Nilka Urieta

Name: Ms. Nilka Urieta — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms. Nilka Urieta, Organization, PA

Ms. Nilka Urieta — Panama company (icij:icijol-29285). 1 holding. Cited to 1 registry.

ICIJ icijol-29285OrganizationPA

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

Ms. Nilka Urieta
- Prime Trade Management Ltd.· director of

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

Explore PA coverage

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 Ms. Nilka Urieta is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Prime Trade Management Ltd.
Also holds roles at 1 other company
- Nilka Ines Urieta Yeeshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms. Nilka Urieta. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Ms. Nilka Urieta — nothing is disclosed before that.

Claim this record