Name: LUCHO TOWING SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCHO TOWING SERVICES N.V.?

Accepted Answer

In the current sources, LUCHO TOWING SERVICES N.V. is connected to MADURO, MIRLA MARIELA, WERLEMAN, LUCIO THEOFILO JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCHO TOWING SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags LUCHO TOWING SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCHO TOWING SERVICES N.V. appear across sources?

Accepted Answer

LUCHO TOWING SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCHO TOWING SERVICES N.V.

OWNERSHIP & CONTROL