Who owns ZORILLA VELASCO PEDRO MANUEL?

No ownership or control links for ZORILLA VELASCO PEDRO MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZORILLA VELASCO PEDRO MANUEL's risk level?

WhiteIntel flags ZORILLA VELASCO PEDRO MANUEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZORILLA VELASCO PEDRO MANUEL appear across sources?

ZORILLA VELASCO PEDRO MANUEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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ZORILLA VELASCO PEDRO MANUEL

Name: ZORILLA VELASCO PEDRO MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZORILLA VELASCO PEDRO MANUEL, 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

ZORILLA VELASCO PEDRO MANUEL 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

ZORILLA VELASCO PEDRO MANUEL
- 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
CRUZ REYES GUILLERMOdirector
ORLANDO PATRICK FRANCISdirector
MAQUEZ-HEINE LUIS ANTONIOdirector
ALVAREZ LUIS ARMANDOdirector
MAQUIA INVESTMENTS NORTH AMERICA, LLCtenpercentowner
PERALTA JERONIMOofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZORILLA VELASCO PEDRO MANUEL. Notes are community-contributed leads, not verified facts.

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