Name: LATIN AMERICAN MINING CORP. (LAMCO) A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATIN AMERICAN MINING CORP. (LAMCO) A.V.V.?

Accepted Answer

In the current sources, LATIN AMERICAN MINING CORP. (LAMCO) A.V.V. is connected to NASH, ADRIAN CHARLES, MANRIQUE TAMAYO, FRANCISCO J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATIN AMERICAN MINING CORP. (LAMCO) A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags LATIN AMERICAN MINING CORP. (LAMCO) A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LATIN AMERICAN MINING CORP. (LAMCO) A.V.V. appear across sources?

Accepted Answer

LATIN AMERICAN MINING CORP. (LAMCO) A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LATIN AMERICAN MINING CORP. (LAMCO) A.V.V.

OWNERSHIP & CONTROL