Who owns MAQUIA INVESTMENTS NORTH AMERICA, LLC?

No ownership or control links for MAQUIA INVESTMENTS NORTH AMERICA, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAQUIA INVESTMENTS NORTH AMERICA, LLC's risk level?

WhiteIntel flags MAQUIA INVESTMENTS NORTH AMERICA, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAQUIA INVESTMENTS NORTH AMERICA, LLC appear across sources?

MAQUIA INVESTMENTS NORTH AMERICA, LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MAQUIA INVESTMENTS NORTH AMERICA, LLC

Name: MAQUIA INVESTMENTS NORTH AMERICA, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAQUIA INVESTMENTS NORTH AMERICA, LLC, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

MAQUIA INVESTMENTS NORTH AMERICA, LLC is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAQUIA INVESTMENTS NORTH AMERICA, LLC
- MAQUIA CAPITAL ACQUISITION CORP· officer· via SEC EDGAR

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Directorship network

12 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
RANSDELL JEFFREY SCOTTofficer
BARCLAYS PLCtenpercentowner
CRUZ GUILLERMOofficer
CRUZ GUILLERMOtenpercentowner
VO MAGGIEofficer
ZORILLA VELASCO PEDRO MANUELdirector
CRUZ REYES GUILLERMOdirector
ORLANDO PATRICK FRANCISdirector
MAQUEZ-HEINE LUIS ANTONIOdirector
ALVAREZ LUIS ARMANDOdirector
PERALTA JERONIMOofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAQUIA INVESTMENTS NORTH AMERICA, LLC. 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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