Who owns Humberto Gregorio Barrera Mojica?

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

What is Humberto Gregorio Barrera Mojica's risk level?

WhiteIntel flags Humberto Gregorio Barrera Mojica as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Humberto Gregorio Barrera Mojica appear across sources?

Humberto Gregorio Barrera Mojica is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

Humberto Gregorio Barrera Mojica

Name: Humberto Gregorio Barrera Mojica — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Humberto Gregorio Barrera Mojica, Organization

Humberto Gregorio Barrera Mojica — company (icij:icijol-34308). 3 holdings. Cited to 1 registry.

ICIJ icijol-34308Organization

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

Humberto Gregorio Barrera Mojica
- Mastercash International Co. Ltd.· shareholder of
- GIS Holding Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Humberto Gregorio Barrera Mojica — 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 Humberto Gregorio Barrera Mojica 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 Humberto Gregorio Barrera Mojica 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.

●
Mastercash International Co. Ltd.
Also holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Humberto Gregorio Barrera Mojicadirector of

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

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Common questions

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