Who owns MAQUEZ-HEINE LUIS ANTONIO?

No ownership or control links for MAQUEZ-HEINE LUIS ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAQUEZ-HEINE LUIS ANTONIO's risk level?

WhiteIntel flags MAQUEZ-HEINE LUIS ANTONIO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAQUEZ-HEINE LUIS ANTONIO appear across sources?

MAQUEZ-HEINE LUIS ANTONIO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MAQUEZ-HEINE LUIS ANTONIO

Name: MAQUEZ-HEINE LUIS ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAQUEZ-HEINE LUIS ANTONIO, Company, US

Low

CompanyUS

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

MAQUEZ-HEINE LUIS ANTONIO is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAQUEZ-HEINE LUIS ANTONIO
- MAQUIA CAPITAL ACQUISITION CORP· director· via SEC EDGAR

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Directorship network

13 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.

MAQUIA CAPITAL ACQUISITION CORP

Polar Asset Management Partners Inc.tenpercentowner
MAQUIA INVESTMENTS NORTH AMERICA, LLCofficer
RANSDELL JEFFREY SCOTTofficer
BARCLAYS PLCtenpercentowner
CRUZ GUILLERMOofficer
CRUZ GUILLERMOtenpercentowner
VO MAGGIEofficer
ZORILLA VELASCO PEDRO MANUELdirector
CRUZ REYES GUILLERMOdirector
ORLANDO PATRICK FRANCISdirector
ALVAREZ LUIS ARMANDOdirector
MAQUIA INVESTMENTS NORTH AMERICA, LLCtenpercentowner
PERALTA JERONIMOofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAQUEZ-HEINE LUIS ANTONIO. 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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