Name: LATINON MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATINON MANAGEMENT CORP.?

Accepted Answer

In the current sources, LATINON MANAGEMENT CORP. is connected to ROOT REAL ESTATE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATINON MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags LATINON MANAGEMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATINON MANAGEMENT CORP. appear across sources?

Accepted Answer

LATINON MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LATINON MANAGEMENT CORP.

OWNERSHIP & CONTROL