Name: LATHAM ENTERPRISES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATHAM ENTERPRISES N.V.?

Accepted Answer

In the current sources, LATHAM ENTERPRISES N.V. is connected to LATHAM, CEDRIC FRITS GERARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATHAM ENTERPRISES N.V.'s risk level?

Accepted Answer

WhiteIntel flags LATHAM ENTERPRISES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATHAM ENTERPRISES N.V. appear across sources?

Accepted Answer

LATHAM ENTERPRISES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LATHAM ENTERPRISES N.V.

OWNERSHIP & CONTROL