Name: LINCOVE INVESTMEMTS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINCOVE INVESTMEMTS S.A?

Accepted Answer

In the current sources, LINCOVE INVESTMEMTS S.A is connected to JAIME GILINSKI BACAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINCOVE INVESTMEMTS S.A's risk level?

Accepted Answer

WhiteIntel flags LINCOVE INVESTMEMTS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINCOVE INVESTMEMTS S.A appear across sources?

Accepted Answer

LINCOVE INVESTMEMTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LINCOVE INVESTMEMTS S.A

OWNERSHIP & CONTROL