Who owns Henton Rafael Figueroa Aste?

No ownership or control links for Henton Rafael Figueroa Aste are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Henton Rafael Figueroa Aste's risk level?

Henton Rafael Figueroa Aste has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Henton Rafael Figueroa Aste appear across sources?

Henton Rafael Figueroa Aste is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Henton Rafael Figueroa Aste

Name: Henton Rafael Figueroa Aste — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Henton Rafael Figueroa Aste, Person, EE

Henton Rafael Figueroa Aste — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 companies
Jurisdiction: EE

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Henton Rafael Figueroa Aste
- BALTI HARIDUS- JA KULTUURIÜHING· Juhatuse liige· via estonia_ariregister
- BHK Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- Eesti Majandus- ja Ettevõtlusõpetajate Selts· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Aukonsulaarkorpus· Juhatuse liige· via estonia_ariregister
- Populus OÜ· Juhatuse liige· via estonia_ariregister

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

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Henton Rafael Figueroa Aste is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 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.

●
BALTI HARIDUS- JA KULTUURIÜHING
Also holds roles at 6 other companies
- Francisco Javier Ortin CerveraJuhatuse liige
- Josemaria Camean ArizaJuhatuse liige
- Rodrigo Preciado AzcunagaJuhatuse liige
●
BHK Tallinn OÜ
Also holds roles at 5 other companies
- Francisco Javier Ortin CerveraJuhatuse liige
- Rodrigo Preciado AzcunagaJuhatuse liige
- Francisco Javier Ortin Cerverabeneficial owner
●
Eesti Majandus- ja Ettevõtlusõpetajate Selts
Also holds roles at 5 other companies
- Elbe MetsataluJuhatuse liige
- Kaire JõeJuhatuse liige
- Riin SaarJuhatuse liige
●
MTÜ Eesti Aukonsulaarkorpus
Also holds roles at 10 other companies
- Aku Johannes SorainenJuhatuse liige
- Heldur AlleseJuhatuse liige
- Jaanus RahumägiJuhatuse liige

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Henton Rafael Figueroa Aste?: No ownership or control links for Henton Rafael Figueroa Aste are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Henton Rafael Figueroa Aste's risk level?: Henton Rafael Figueroa Aste has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Henton Rafael Figueroa Aste appear across sources?: Henton Rafael Figueroa Aste is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…