Name: LATINA ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LATINA ASSOCIATES LIMITED?

Accepted Answer

In the current sources, LATINA ASSOCIATES LIMITED is connected to Tatiana Kudina, Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LATINA ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LATINA ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

LATINA ASSOCIATES LIMITED

OWNERSHIP & CONTROL