---
title: "LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b
json: https://whiteintel.dev/api/public/dossier/7c8052b2-36bf-5785-8ef6-b4707b66951b
identifier: icij:icijol-82010842
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010842`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c8052b2-36bf-5785-8ef6-b4707b66951b  

## Ownership & control

### Owners / controllers

- **Alca Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/687f62a2-287e-5967-a082-6cec54ec26c1
- **Autogiro Campos Hermanos & Cia.Ltda.** (shareholder of) — https://whiteintel.dev/entity/52bb8258-bcb2-5fc8-b216-5773c8983b1b
- **Aviomar, S.A.** (shareholder of) — https://whiteintel.dev/entity/4c699e1d-21ed-50aa-9220-253121b9b18f
- **Caniz Van Lines** (shareholder of) — https://whiteintel.dev/entity/3f955220-3213-5b9e-8fb3-233e2f7104f3
- **Capitol Transportation, Inc.** (shareholder of) — https://whiteintel.dev/entity/95afcff6-f0a1-5d65-9244-0195b63a92ee
- **Clover International, C.A.** (shareholder of) — https://whiteintel.dev/entity/e1ef7d19-33d7-52ce-bcdf-908fbc57b283
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6
- **Lift Van International Co. S.A.C.** (shareholder of) — https://whiteintel.dev/entity/16903e30-449f-5895-81e9-e232116aedce
- **Metropolitan Transports S.A.** (shareholder of) — https://whiteintel.dev/entity/12339912-932d-5308-9cca-23d0fa804cd5
- **Metropolitan Expreso CIA LTDA.** (shareholder of) — https://whiteintel.dev/entity/b6e9fb9c-5ff6-5530-b547-e4235f025afd
- **Mudanzas Gamundi, S.A.** (shareholder of) — https://whiteintel.dev/entity/16dbb37c-83cd-5c27-8897-6ff5014b41b0
- **Mudanzas Gou, S.A. de C.V.** (shareholder of) — https://whiteintel.dev/entity/970f9776-7c7f-5cb4-92bd-da2faf2b3eb1
- **Mudanzas Internacionales, S.A. de C.V.** (shareholder of) — https://whiteintel.dev/entity/44105ed4-d221-524f-89b6-ed9a08260dde
- **Mudanzas Internacionales Global, C.A.** (shareholder of) — https://whiteintel.dev/entity/9901ee7e-9124-5eac-9f26-daf5397b948a
- **Mudanzas Trafimar S.A. de C.V.** (shareholder of) — https://whiteintel.dev/entity/639edaf1-9fa3-5860-8b19-2af9d2219829
- **Mundanzas Mundiales, S.A.** (shareholder of) — https://whiteintel.dev/entity/d1918d9d-89b1-5810-be1a-1d041f2e16b8
- **Sandoval International Moving S.A.C.** (shareholder of) — https://whiteintel.dev/entity/38e45af2-b712-50be-abf2-f18c6c7f27d5
- **Servimex, S.R.L.** (shareholder of) — https://whiteintel.dev/entity/bf48cf4f-602c-593e-9f70-2d81d1117422
- **Sit Deca S.A.C. (Decapack)** (shareholder of) — https://whiteintel.dev/entity/34829da7-64f1-539f-a9a2-4dc3bb59e14c
- **Teodulo Aquino** (shareholder of) — https://whiteintel.dev/entity/0f20fd92-c14f-5953-aead-c89bd949fc9f
- **Ward Van Lines Embalajes, S.A.** (shareholder of) — https://whiteintel.dev/entity/fcb582c5-96ad-5ed8-b02f-9637135ebbaf

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010842

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **** — https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/7c8052b2-36bf-5785-8ef6-b4707b66951b · Structured JSON: https://whiteintel.dev/api/public/dossier/7c8052b2-36bf-5785-8ef6-b4707b66951b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._