Who owns ALBA MARIANA PEREIRA SOTOMAYOR?

No ownership or control links for ALBA MARIANA PEREIRA SOTOMAYOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALBA MARIANA PEREIRA SOTOMAYOR's risk level?

WhiteIntel flags ALBA MARIANA PEREIRA SOTOMAYOR as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBA MARIANA PEREIRA SOTOMAYOR appear across sources?

ALBA MARIANA PEREIRA SOTOMAYOR is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

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ALBA MARIANA PEREIRA SOTOMAYOR

Name: ALBA MARIANA PEREIRA SOTOMAYOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBA MARIANA PEREIRA SOTOMAYOR, Organization, EC

ALBA MARIANA PEREIRA SOTOMAYOR — EC company (icij:icijol-12140750). 1 holding. Cited to 1 registry.

ICIJ icijol-12140750Organization

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

ALBA MARIANA PEREIRA SOTOMAYOR
- ROSECLIFF HOLDINGS PROMOTION CORP.· shareholder of

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

Explore EC coverage

WHAT YOU CAN SEEFREE

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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 ALBA MARIANA PEREIRA SOTOMAYOR 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.

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ROSECLIFF HOLDINGS PROMOTION CORP.
Also holds roles at 1 other company
- PEDRO WILFRIDO LOPEZ MERINOshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBA MARIANA PEREIRA SOTOMAYOR. 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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