Name: Latesta Enterprises Corp. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Latesta Enterprises Corp., Company, CY

Question 1

Who owns Latesta Enterprises Corp.?

Accepted Answer

In the current sources, Latesta Enterprises Corp. is connected to NOTTINGHAM HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Latesta Enterprises Corp.'s risk level?

Accepted Answer

WhiteIntel flags Latesta Enterprises Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Latesta Enterprises Corp. appear across sources?

Accepted Answer

Latesta Enterprises Corp. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Latesta Enterprises Corp.

/01Ownership & control

Ownership & control