Who owns FLOREAL HORACIO CRESPO?

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

What is FLOREAL HORACIO CRESPO's risk level?

WhiteIntel flags FLOREAL HORACIO CRESPO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLOREAL HORACIO CRESPO appear across sources?

FLOREAL HORACIO CRESPO is indexed in the WhiteIntel corporate-ownership graph (AR), with a source on every claim.

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FLOREAL HORACIO CRESPO

Name: FLOREAL HORACIO CRESPO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOREAL HORACIO CRESPO, Organization, AR

FLOREAL HORACIO CRESPO — AR company (icij:icijol-56009389). 2 holdings. Cited to 1 registry.

ICIJ icijol-56009389Organization

Ownership graph Export .md

JSON / MCPsample

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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

None in current sources.

Holdings / subsidiaries

FLOREAL HORACIO CRESPO
- ARCONAS INTERNATIONAL LIMITED· director of

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

Explore AR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLOREAL HORACIO CRESPO 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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ARCONAS INTERNATIONAL LIMITED
Also holds roles at 17 other companies
- MARIA INES CARMEN BEMBERG DE VICUNAdirector of
- MARIA INES CARMEN BEMBERG DE VICUNAlegal representative of
- BERNARD ZAMMITsecretary of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLOREAL HORACIO CRESPO. 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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