Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship)

Low
OrganizationPE
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Subsidiaries
1
/02

Key facts

Risk signal

Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship) is a Organization registered in PE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
  • Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship)
/04

Directorship network

4 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maria del Pilar Maggi Parodi, Maria del Pilar Aspillaga Maggi, Nicolas Galindo Aspillaga, and Marina Galindo Aspillaga (In Joint Tenancy With Right Of Survivorship). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…