Who owns LU-MARI GIFTS IN BALLOONS?

In the current sources, LU-MARI GIFTS IN BALLOONS is connected to MACHADO-WERLEMAN, MARIA DOLORES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LU-MARI GIFTS IN BALLOONS's risk level?

WhiteIntel flags LU-MARI GIFTS IN BALLOONS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LU-MARI GIFTS IN BALLOONS appear across sources?

LU-MARI GIFTS IN BALLOONS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LU-MARI GIFTS IN BALLOONS

Name: LU-MARI GIFTS IN BALLOONS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LU-MARI GIFTS IN BALLOONS, Company, AW

LU-MARI GIFTS IN BALLOONS — AW company (icij:icijol-85036998). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85036998Company

Ownership graph Export .md

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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

LU-MARI GIFTS IN BALLOONS
- MACHADO-WERLEMAN, MARIA DOLORES· owner of

Holdings / subsidiaries

None in current sources.

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

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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 LU-MARI GIFTS IN BALLOONS 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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MACHADO-WERLEMAN, MARIA DOLORES
Also holds roles at 1 other company
- REGALOS LUMARANNowner of

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

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Common questions

Who owns LU-MARI GIFTS IN BALLOONS?: In the current sources, LU-MARI GIFTS IN BALLOONS is connected to MACHADO-WERLEMAN, MARIA DOLORES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LU-MARI GIFTS IN BALLOONS's risk level?: WhiteIntel flags LU-MARI GIFTS IN BALLOONS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LU-MARI GIFTS IN BALLOONS appear across sources?: LU-MARI GIFTS IN BALLOONS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LU-MARI GIFTS IN BALLOONS. 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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