Name: LECAMO Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LECAMO Ltd.?

Accepted Answer

In the current sources, LECAMO Ltd. is connected to JOSE LEVY WAHNON and/or MERY CARCIENTE BENARROCH and/or MOISES LEVY CARCIENTE with Joint Tenancy with and Rights of Survivorship, JOSE LEVY WAHNON, MERY CARCIENTE BENARROCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LECAMO Ltd.'s risk level?

Accepted Answer

WhiteIntel flags LECAMO Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LECAMO Ltd. appear across sources?

Accepted Answer

LECAMO Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LECAMO Ltd.

OWNERSHIP & CONTROL