Who owns URREA LUGO, LUIS EDUARDO?

No ownership or control links for URREA LUGO, LUIS EDUARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is URREA LUGO, LUIS EDUARDO's risk level?

WhiteIntel flags URREA LUGO, LUIS EDUARDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URREA LUGO, LUIS EDUARDO appear across sources?

URREA LUGO, LUIS EDUARDO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

URREA LUGO, LUIS EDUARDO

Name: URREA LUGO, LUIS EDUARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URREA LUGO, LUIS EDUARDO, Organization

URREA LUGO, LUIS EDUARDO — company (icij:icijol-86012383). 2 holdings. Cited to 1 registry.

ICIJ icijol-86012383Organization

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

URREA LUGO, LUIS EDUARDO
- LUSSURIA· proxy of

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

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 URREA LUGO, LUIS EDUARDO 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.

●
LUSSURIA
Also holds roles at 3 other companies
- PETROCCHI, FRITZIE MARTHA NASHMAowner of
- URREA LUGO-BREUER DIOS, LINDA MARGARITAproxy of
- CABRAL DE ANDRADE, IVONE MERCESowner of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URREA LUGO, LUIS EDUARDO. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for URREA LUGO, LUIS EDUARDO — nothing is disclosed before that.

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