Who owns Tanya Patricia Hurtado?

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

What is Tanya Patricia Hurtado's risk level?

WhiteIntel flags Tanya Patricia Hurtado as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tanya Patricia Hurtado appear across sources?

Tanya Patricia Hurtado is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Tanya Patricia Hurtado

Name: Tanya Patricia Hurtado — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tanya Patricia Hurtado, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Tanya Patricia Hurtado controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Tanya Patricia Hurtado
- BLOCKBOND LIMITED· beneficial owner· via ch_psc

/03

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.

BLOCKBOND LIMITED

Mr Christopher Pitalugabeneficial owner
Mr Adrian Mansfieldbeneficial owner
Mr Robert Guestbeneficial owner
Melissa Victory-Penalverbeneficial owner
Julian Pitalugabeneficial owner
Tanya Patricia Hurtadobeneficial owner
Mr Kevin Bastonebeneficial owner
Mr George Reddinbeneficial owner
Melissa Victory-Penalverbeneficial owner
Mr Adrian Mansfieldbeneficial owner
Mr Christopher Pitalugabeneficial owner
Julian Pitalugabeneficial owner
Mr George Reddinbeneficial owner
Mr Robert Guestbeneficial owner
Mr Kevin Bastonebeneficial owner
Joanne Rodriguezbeneficial owner
Zinnah Investments Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tanya Patricia Hurtado. 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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