Name: LATIN COSMETICS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATIN COSMETICS INC.?

Accepted Answer

In the current sources, LATIN COSMETICS INC. is connected to AMICORP CORPORATE SERVICES (BARBADOS), AMICORP (BARBADOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATIN COSMETICS INC.'s risk level?

Accepted Answer

WhiteIntel flags LATIN COSMETICS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATIN COSMETICS INC. appear across sources?

Accepted Answer

LATIN COSMETICS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LATIN COSMETICS INC.

OWNERSHIP & CONTROL