Who owns FUNDACION UNIDAD?

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

What is FUNDACION UNIDAD's risk level?

WhiteIntel flags FUNDACION UNIDAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUNDACION UNIDAD appear across sources?

FUNDACION UNIDAD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

FUNDACION UNIDAD

Name: FUNDACION UNIDAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUNDACION UNIDAD, Organization

FUNDACION UNIDAD — company (icij:icijol-12071520). 2 holdings. Cited to 1 registry.

ICIJ icijol-12071520Organization

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

FUNDACION UNIDAD
- MOONCREST DEVELOPMENT CORP.· shareholder of
- NEW UNION HOLDINGS CORP.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUNDACION UNIDAD — 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 FUNDACION UNIDAD 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FUNDACION UNIDAD 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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MOONCREST DEVELOPMENT CORP.
Also holds roles at 3 other companies
- EL PORTADORshareholder of
- FUNDACIÓN PACÍFICO IMPERIALshareholder of
- MFM FOUNDATIONshareholder of

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

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Common questions

Who owns FUNDACION UNIDAD?: No ownership or control links for FUNDACION UNIDAD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FUNDACION UNIDAD's risk level?: WhiteIntel flags FUNDACION UNIDAD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUNDACION UNIDAD appear across sources?: FUNDACION UNIDAD 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 FUNDACION UNIDAD. 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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