Name: LATEO HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATEO HOLDINGS LTD?

Accepted Answer

In the current sources, LATEO HOLDINGS LTD is connected to SILVANA ZAMMIT, CARLO SABINO MOTTOLA, CARLO SABINO MOTTOLA, CARLO SABINO MOTTOLA, CARLO SABINO MOTTOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATEO HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags LATEO HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATEO HOLDINGS LTD appear across sources?

Accepted Answer

LATEO HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LATEO HOLDINGS LTD

OWNERSHIP & CONTROL