Name: LODEN OVERSEAS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LODEN OVERSEAS S.A.?

Accepted Answer

In the current sources, LODEN OVERSEAS S.A. is connected to EL PORTADOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LODEN OVERSEAS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LODEN OVERSEAS S.A. appear across sources?

Accepted Answer

LODEN OVERSEAS S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LODEN OVERSEAS S.A.

OWNERSHIP & CONTROL