Name: LAUTARO GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAUTARO GROUP LTD.?

Accepted Answer

In the current sources, LAUTARO GROUP LTD. is connected to TRIDENT CORPORATE SERVICES (B'DOS) LTD, EIGHTH AVENUE CORPORATE SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAUTARO GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LAUTARO GROUP LTD. appear across sources?

Accepted Answer

LAUTARO GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAUTARO GROUP LTD.

OWNERSHIP & CONTROL