AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion. …
AGI Property LLC, a Delaware company, paid $10.45 million for Unit 14B at 181 East 86th Street in New York, NY in April 2012. The condominium tower is known as The Lucida. AGI Property LLC borrowed $8.36 million from HSBC …
Miami, December 17, 2019 – Genaro Garcia Luna lived in South Florida in luxury residences provided by the family of Jonathan Alexis Weinberg Pinto from 2013 to 2018. Now for the first time ChedrauiLeaks has revealed Jonathan Alexis Weinberg Pinto …
Read moreMeade cousins-by-marriage in Garcia Luna’s Miami mansion network
One of the newest Chedraui family investments through their venture capital firm Cubo Capital is named Bankaya SAPI de CV. Bankaya’s insiders include a number of long-time Chedraui associates including Alfredo Mauricio Flores Ibarrola, Joaquín González Gutiérrez and Pablo Prudencio …
Read moreChedraui family form financial technology startup in October 2019
Members of the Chedraui family through Cubo Capital are in the process of becoming 98.79% owners of Grupo Consupago, up from 49.49% as of November 22, 2019 when the deal was announced by Consubanco, a Grupo Consupago subsidiary. The Chedraui …
Read moreKey details of Chedraui family takeover of Grupo Consupago