Name: LATIFUNDIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATIFUNDIA LIMITED?

Accepted Answer

In the current sources, LATIFUNDIA LIMITED is connected to DONALD VELLA, PIETER WILLEM JACOBUS DE RIJCKE, PIETER WILLEM JACOBUS DE RIJCKE, PIETER WILLEM JACOBUS DE RIJCKE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATIFUNDIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LATIFUNDIA LIMITED appear across sources?

Accepted Answer

LATIFUNDIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LATIFUNDIA LIMITED

OWNERSHIP & CONTROL