Name: LOCAMARINA HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCAMARINA HOLDINGS S.A.?

Accepted Answer

In the current sources, LOCAMARINA HOLDINGS S.A. is connected to PAUL BURTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCAMARINA HOLDINGS S.A.'s risk level?

Accepted Answer

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

Question 3

Where does LOCAMARINA HOLDINGS S.A. appear across sources?

Accepted Answer

LOCAMARINA HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LOCAMARINA HOLDINGS S.A.

OWNERSHIP & CONTROL