Who owns DIAZ GALLEGO JOSE FEDERICO?

No ownership or control links for DIAZ GALLEGO JOSE FEDERICO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ GALLEGO JOSE FEDERICO's risk level?

WhiteIntel flags DIAZ GALLEGO JOSE FEDERICO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAZ GALLEGO JOSE FEDERICO appear across sources?

DIAZ GALLEGO JOSE FEDERICO is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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DIAZ GALLEGO JOSE FEDERICO

Name: DIAZ GALLEGO JOSE FEDERICO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ GALLEGO JOSE FEDERICO, Company, US

DIAZ GALLEGO JOSE FEDERICO — US company (sec:0001427266). 1 holding. Every claim linked to its source.

SEC 0001427266CompanyUS

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

DIAZ GALLEGO JOSE FEDERICO
- ROCHDALE MINING CORP.· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on DIAZ GALLEGO JOSE FEDERICO 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.

●
ROCHDALE MINING CORP.
Also holds roles at 23 other companies
- GARDNER HAROLD Wdirector
- HACKMAN DAVIDdirector
- GARDNER HAROLD Wofficer

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAZ GALLEGO JOSE FEDERICO. 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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