Who owns MEJIA CARDONA ANDRES FELIPE?

No ownership or control links for MEJIA CARDONA ANDRES FELIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MEJIA CARDONA ANDRES FELIPE's risk level?

WhiteIntel flags MEJIA CARDONA ANDRES FELIPE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MEJIA CARDONA ANDRES FELIPE appear across sources?

MEJIA CARDONA ANDRES FELIPE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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MEJIA CARDONA ANDRES FELIPE

Name: MEJIA CARDONA ANDRES FELIPE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEJIA CARDONA ANDRES FELIPE, Company, US

MEJIA CARDONA ANDRES FELIPE — US company (sec:0002121260). 1 holding. Every claim linked to its source.

SEC 0002121260CompanyUS

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

MEJIA CARDONA ANDRES FELIPE
- GRUPO CIBEST S.A.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEJIA CARDONA ANDRES FELIPE — 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 MEJIA CARDONA ANDRES FELIPE 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 MEJIA CARDONA ANDRES FELIPE 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.

●
GRUPO CIBEST S.A.
Also holds roles at 17 other companies
- ESCOVAR GOMEZ SYLVIAdirector
- ZAPATA ZULUAGA NICOLASdirector
- ECHAVARRIA URIBE CLAUDIA PATRICIAofficer

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

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Common questions

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