Name: LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS?

Accepted Answer

In the current sources, LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS is connected to LATHAM, CEDRIC FRITS GERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS's risk level?

Accepted Answer

WhiteIntel flags LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS appear across sources?

Accepted Answer

LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LATHAM ENTERPRISES N.V. - NATASHA WATERSPORTS

OWNERSHIP & CONTROL