Who owns AUGUSTO FELIPE WIESE DE OSMA?

No ownership or control links for AUGUSTO FELIPE WIESE DE OSMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AUGUSTO FELIPE WIESE DE OSMA's risk level?

WhiteIntel flags AUGUSTO FELIPE WIESE DE OSMA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUGUSTO FELIPE WIESE DE OSMA appear across sources?

AUGUSTO FELIPE WIESE DE OSMA is indexed in the WhiteIntel corporate-ownership graph (PE), with a source on every claim.

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Legal entityLow

AUGUSTO FELIPE WIESE DE OSMA

Name: AUGUSTO FELIPE WIESE DE OSMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUGUSTO FELIPE WIESE DE OSMA, Organization, PE

AUGUSTO FELIPE WIESE DE OSMA — PE company (icij:icijol-240100536). 1 holding. Cited to 1 registry.

ICIJ icijol-240100536Organization

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

AUGUSTO FELIPE WIESE DE OSMA
- LJ MAPLE KEW LIMITED· Beneficial Owner

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

Explore PE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 AUGUSTO FELIPE WIESE DE OSMA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
LJ MAPLE KEW LIMITED
Also holds roles at 9 other companies
- SIMON ALFRED SCOTTBeneficial Owner
- JOHN HAHNBeneficial Owner
- RICHARD PENRHYN POCKNEYBeneficial Owner

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUGUSTO FELIPE WIESE DE OSMA. 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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