Name: LATINVEST GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATINVEST GROUP LIMITED, Company, VG

Question 1

Who owns LATINVEST GROUP LIMITED?

Accepted Answer

In the current sources, LATINVEST GROUP LIMITED is connected to Jose Maria Lopez Coira, Jose Maria Lopez Coira, Bearer 1, Gonzalo Corral, Gonzalo Corral and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATINVEST GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags LATINVEST GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATINVEST GROUP LIMITED appear across sources?

Accepted Answer

LATINVEST GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LATINVEST GROUP LIMITED

/01Ownership & control

Ownership & control