Name: LATEC (BARBADOS) LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATEC (BARBADOS) LTD., Company, BB

Question 1

Who owns LATEC (BARBADOS) LTD.?

Accepted Answer

In the current sources, LATEC (BARBADOS) LTD. is connected to KIMBERLY ADRIAN C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATEC (BARBADOS) LTD.'s risk level?

Accepted Answer

WhiteIntel flags LATEC (BARBADOS) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATEC (BARBADOS) LTD. appear across sources?

Accepted Answer

LATEC (BARBADOS) LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LATEC (BARBADOS) LTD.

/01Ownership & control

Ownership & control