Who owns Mr Hector Lazcano?

No ownership or control links for Mr Hector Lazcano are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Hector Lazcano's risk level?

WhiteIntel flags Mr Hector Lazcano as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Hector Lazcano appear across sources?

Mr Hector Lazcano is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Hector Lazcano

Name: Mr Hector Lazcano — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Hector Lazcano, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Hector Lazcano controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Hector Lazcano
- MAMBO BARS AND CLUBS GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAMBO BARS AND CLUBS GROUP LIMITED

Miss Shauna Mhairi Sutherlandbeneficial owner
Mr Hector Lazcanobeneficial owner
MAMBO BARS AND CLUBS EDINBURGH LIMITEDbeneficial owner
Mr Melusi Malele Ncubebeneficial owner
Miss Shauna Mhairi Sutherlandbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Hector Lazcano. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…