Who owns GUTIERREZ DE PINERES LUNA ERNESTO JOSE?

No ownership or control links for GUTIERREZ DE PINERES LUNA ERNESTO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUTIERREZ DE PINERES LUNA ERNESTO JOSE's risk level?

WhiteIntel flags GUTIERREZ DE PINERES LUNA ERNESTO JOSE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUTIERREZ DE PINERES LUNA ERNESTO JOSE appear across sources?

GUTIERREZ DE PINERES LUNA ERNESTO JOSE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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GUTIERREZ DE PINERES LUNA ERNESTO JOSE

Name: GUTIERREZ DE PINERES LUNA ERNESTO JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUTIERREZ DE PINERES LUNA ERNESTO JOSE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

GUTIERREZ DE PINERES LUNA ERNESTO JOSE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

GUTIERREZ DE PINERES LUNA ERNESTO JOSE
- GRUPO AVAL ACCIONES Y VALORES S.A.· officer· via SEC EDGAR

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Directorship network

17 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.

GRUPO AVAL ACCIONES Y VALORES S.A.

GONZALEZ PIEDRA MIGUEL ANGELofficer
SARMIENTO GUTIERREZ LUIS CARLOSdirector
SILVA LUJAN JORGEdirector
RINCON PLATA JORGE ADRIANofficer
PAZ MONTOYA ESTHER AMERICAdirector
SALGAR MAURICIOdirector
GUTIERREZ BOTERO MARIA LORENAofficer
SOLANO SARAVIA DIEGOofficer
CASTELLANOS ORDONEZ FABIOdirector
CARDENAS MULLER MAURICIOdirector
VELASQUEZ COCK ALVARO DE JESUSdirector
ESCOBAR ARANGO ANDRESdirector
LOPEZ ROCA LUIS FERNANDOdirector
CASTANO GUTIERREZ JORGE ALEXANDERofficer
DURAN FERNANDEZ PAULAofficer
GONZALEZ FLOREZ MARIA EDITHofficer
DUQUE SUAREZ EDUARDOofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUTIERREZ DE PINERES LUNA ERNESTO JOSE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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