Who owns PARADERA FOODMART?

In the current sources, PARADERA FOODMART is connected to CEN, YUFEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARADERA FOODMART's risk level?

WhiteIntel flags PARADERA FOODMART as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARADERA FOODMART appear across sources?

PARADERA FOODMART 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

PARADERA FOODMART

Name: PARADERA FOODMART — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARADERA FOODMART, Company, AW

PARADERA FOODMART — AW company (icij:icijol-85047481). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85047481Company

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

PARADERA FOODMART
- CEN, YUFEN· 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 PARADERA FOODMART — 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 PARADERA FOODMART 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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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 PARADERA FOODMART is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns PARADERA FOODMART?: In the current sources, PARADERA FOODMART is connected to CEN, YUFEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARADERA FOODMART's risk level?: WhiteIntel flags PARADERA FOODMART as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARADERA FOODMART appear across sources?: PARADERA FOODMART 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 PARADERA FOODMART. 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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