Who owns LAKE, YALITZA ALEJANDRA?

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

What is LAKE, YALITZA ALEJANDRA's risk level?

WhiteIntel flags LAKE, YALITZA ALEJANDRA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKE, YALITZA ALEJANDRA appear across sources?

LAKE, YALITZA ALEJANDRA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

LAKE, YALITZA ALEJANDRA

Name: LAKE, YALITZA ALEJANDRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKE, YALITZA ALEJANDRA, Organization

LAKE, YALITZA ALEJANDRA — company (icij:icijol-86022276). 4 holdings. Cited to 1 registry.

ICIJ icijol-86022276Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

LAKE, YALITZA ALEJANDRA
- BASTER ESPRING BOUTIQUE· owner of
- BORINCUBA NIGHTCLUB· owner of
- PANDA SPEELSCHOOL· owner of
- GLOBAL PLANNING SOLUTIONS· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAKE, YALITZA ALEJANDRA — 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 LAKE, YALITZA ALEJANDRA 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 LAKE, YALITZA ALEJANDRA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 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.

●
BORINCUBA NIGHTCLUB
Also holds roles at 1 other company
- SILVA SOLIS, JAIROproxy of
●
GLOBAL PLANNING SOLUTIONS
Also holds roles at 1 other company
- GONZALEZ LEIVA, RICARDO GABRIELproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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