- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **
LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ** — Cayman company (icij:icijol-82010842). Offshore exposure upstream, UBO chain traced 21 hops,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **
- Alca Trading Corp.· shareholder of
- Autogiro Campos Hermanos & Cia.Ltda.· shareholder of
- Aviomar, S.A.· shareholder of
- Caniz Van Lines· shareholder of
- Capitol Transportation, Inc.· shareholder of
- Clover International, C.A.· shareholder of
- Lift Van International Co. S.A.C.· shareholder of
- Metropolitan Transports S.A.· shareholder of
- Metropolitan Expreso CIA LTDA.· shareholder of
- Mudanzas Gamundi, S.A.· shareholder of
- Mudanzas Gou, S.A. de C.V.· shareholder of
- Mudanzas Internacionales, S.A. de C.V.· shareholder of
- Mudanzas Internacionales Global, C.A.· shareholder of
- Mudanzas Trafimar S.A. de C.V.· shareholder of
- Mundanzas Mundiales, S.A.· shareholder of
- Sandoval International Moving S.A.C.· shareholder of
- Servimex, S.R.L.· shareholder of
- Sit Deca S.A.C. (Decapack)· shareholder of
- Teodulo Aquino· shareholder of
- Ward Van Lines Embalajes, S.A.· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **?
- What is LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **'s risk level?
- Where does LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ** appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ** — nothing is disclosed before that.